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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOFFEL SCIFO DIAMANTINO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GRAND INTERIOR CREATIONS LTD Director - - 14-MAY-1999 Malta Struck Off Paradise Papers
GRAND INTERIOR CREATIONS LTD Judicial representative - - 14-MAY-1999 Malta Struck Off Paradise Papers
CACHIA & DIAMANTINO LTD. Shareholder - - 14-JUL-2000 Malta Struck Off Paradise Papers
CACHIA & DIAMANTINO LTD. Judicial representative - - 14-JUL-2000 Malta Struck Off Paradise Papers
CACHIA & DIAMANTINO LTD. Director - - 14-JUL-2000 Malta Struck Off Paradise Papers
CSD LIMITED Shareholder - - 06-MAY-2005 Malta - Paradise Papers
CSD LIMITED Legal representative - - 06-MAY-2005 Malta - Paradise Papers
CSD LIMITED Director - - 06-MAY-2005 Malta - Paradise Papers
CSD LIMITED Judicial representative - - 06-MAY-2005 Malta - Paradise Papers
CSD LIMITED Secretary - - 06-MAY-2005 Malta - Paradise Papers
EVEREST LTD Shareholder - - 30-JUL-2003 Malta Struck Off Paradise Papers
EVEREST LTD Director - - 30-JUL-2003 Malta Struck Off Paradise Papers
EVEREST LTD Judicial representative - - 30-JUL-2003 Malta Struck Off Paradise Papers
EVEREST LTD Secretary - - 30-JUL-2003 Malta Struck Off Paradise Papers
EVEREST LTD Legal representative - - 30-JUL-2003 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CHRISTOFFEL S. DIAMANTINO Same id as - - Paradise Papers

Address (2)

Data From
10, HAVEN LODGE, ST. GEORGES JUNCTION, ST. JULIANS STJ 10 Paradise Papers
10 HAVEN LODGE, ST. GEORGES JUNCTION, 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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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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