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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICOLA ORAZIO ROMEO

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AMDD CONSULTANCY SERVICES LIMITED Director - - 08-APR-2015 Malta - Paradise Papers
AMDD CONSULTANCY SERVICES LIMITED Legal representative - - 08-APR-2015 Malta - Paradise Papers
AMDD CONSULTANCY SERVICES LIMITED Judicial representative - - 08-APR-2015 Malta - Paradise Papers
AMDD CONSULTANCY SERVICES LIMITED Secretary - - 08-APR-2015 Malta - Paradise Papers
AMDD HOLDING LIMITED Secretary - - 08-APR-2015 Malta - Paradise Papers
AMDD HOLDING LIMITED Director - - 08-APR-2015 Malta - Paradise Papers
AMDD HOLDING LIMITED Legal representative - - 08-APR-2015 Malta - Paradise Papers
AMDD HOLDING LIMITED Judicial representative - - 08-APR-2015 Malta - Paradise Papers
OCEANO BLU TRADING LIMITED Director - - 08-NOV-2012 Malta - Paradise Papers
OCEANO BLU TRADING LIMITED Legal representative - - 08-NOV-2012 Malta - Paradise Papers
OCEANO BLU TRADING LIMITED Judicial representative - - 08-NOV-2012 Malta - Paradise Papers
OCEANO BLU TRADING LIMITED Secretary - - 08-NOV-2012 Malta - Paradise Papers
OCEANO BLU HOLDING LIMITED Director - - 23-JAN-2014 Malta - Paradise Papers
OCEANO BLU HOLDING LIMITED Secretary - - 23-JAN-2014 Malta - Paradise Papers
OCEANO BLU HOLDING LIMITED Legal representative - - 23-JAN-2014 Malta - Paradise Papers
OCEANO BLU HOLDING LIMITED Judicial representative - - 23-JAN-2014 Malta - Paradise Papers

Address (1)

Data From
22, MENSIJA ROAD, SAN GWANN SGN 1432 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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