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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PIOVE HOLDINGS LIMITED Shareholder - - 01-NOV-1993 Malta - Paradise Papers
PIOVE HOLDINGS LIMITED Legal representative - - 01-NOV-1993 Malta - Paradise Papers
PIOVE HOLDINGS LIMITED Director - - 01-NOV-1993 Malta - Paradise Papers
PIOVE HOLDINGS LIMITED Secretary - - 01-NOV-1993 Malta - Paradise Papers
PIOVE HOLDINGS LIMITED Judicial representative - - 01-NOV-1993 Malta - Paradise Papers
S TREK LTD Shareholder - - 30-NOV-2006 Malta In Dissolution Paradise Papers
S TREK LTD Legal representative - - 30-NOV-2006 Malta In Dissolution Paradise Papers
S TREK LTD Judicial representative - - 30-NOV-2006 Malta In Dissolution Paradise Papers
S TREK LTD Secretary - - 30-NOV-2006 Malta In Dissolution Paradise Papers
S TREK LTD Director - - 30-NOV-2006 Malta In Dissolution Paradise Papers
SKS LIMITED Shareholder - - 27-SEP-2013 Malta - Paradise Papers
SKS LIMITED Judicial representative - - 27-SEP-2013 Malta - Paradise Papers
SKS LIMITED Legal representative - - 27-SEP-2013 Malta - Paradise Papers
SKS LIMITED Director - - 27-SEP-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
SERGIO SCIBBERAS Same id as - - 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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