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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Mario Ciancio

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CD Power Solutions Co Ltd Judicial representative - - 25-NOV-2010 Malta - Paradise Papers
CD Power Solutions Co Ltd Director - - 25-NOV-2010 Malta - Paradise Papers
CD Power Solutions Co Ltd Legal representative - - 25-NOV-2010 Malta - Paradise Papers
CIANCIO (1913) HOLDINGS LTD Shareholder - - 19-NOV-1990 Malta - Paradise Papers
CIANCIO (1913) HOLDINGS LTD Director - - 19-NOV-1990 Malta - Paradise Papers
CIANCIO (1913) HOLDINGS LTD Judicial representative - - 19-NOV-1990 Malta - Paradise Papers
CIANCIO (1913) COMPANY LIMITED Shareholder - - 01-JUN-1978 Malta - Paradise Papers
CIANCIO (1913) COMPANY LIMITED Legal representative - - 01-JUN-1978 Malta - Paradise Papers
CIANCIO (1913) COMPANY LIMITED Director - - 01-JUN-1978 Malta - Paradise Papers
CIANCIO (1913) COMPANY LIMITED Judicial representative - - 01-JUN-1978 Malta - Paradise Papers
MMD INVESTMENTS LIMITED Shareholder - - 02-NOV-2015 Malta - Paradise Papers
MMD INVESTMENTS LIMITED Judicial representative - - 02-NOV-2015 Malta - Paradise Papers
MMD INVESTMENTS LIMITED Legal representative - - 02-NOV-2015 Malta - Paradise Papers
MMD INVESTMENTS LIMITED Director - - 02-NOV-2015 Malta - Paradise Papers
CD POWER SAVING CO. LTD. Judicial representative - - 05-OCT-2005 Malta - Paradise Papers
CD POWER SAVING CO. LTD. Legal representative - - 05-OCT-2005 Malta - Paradise Papers
CD POWER SAVING CO. LTD. Director - - 05-OCT-2005 Malta - Paradise Papers

Address (2)

Data From
36, TRIQ L-ADRIJATIKU, SAN GWANN Paradise Papers
65, TRIQ L-ADRIJATIKU, THE VILLAGE, ST. JULIANS Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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