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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAURO SINISCALCHI GUARINO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TECHIND LIMITED Judicial representative - - 20-JAN-1998 Malta - Paradise Papers
TECHIND LIMITED Legal representative - - 20-JAN-1998 Malta - Paradise Papers
TECHIND LIMITED Director - - 20-JAN-1998 Malta - Paradise Papers
POLVEROSA LIMITED Judicial representative - - 07-JUL-2006 Malta In Dissolution Paradise Papers
POLVEROSA LIMITED Legal representative - - 07-JUL-2006 Malta In Dissolution Paradise Papers
SUSTAINABLE LINK LIMITED Judicial representative - - 29-MAY-2002 Malta - Paradise Papers
SUSTAINABLE LINK LIMITED Secretary - - 29-MAY-2002 Malta - Paradise Papers
SUSTAINABLE LINK LIMITED Director - - 29-MAY-2002 Malta - Paradise Papers
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD Legal representative - - 27-MAY-1994 Malta In Dissolution Paradise Papers
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD Judicial representative - - 27-MAY-1994 Malta In Dissolution Paradise Papers
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD Director - - 27-MAY-1994 Malta In Dissolution Paradise Papers
PEGASUS INVESTMENTS & HOLDINGS LTD Shareholder - - 07-JUL-2006 Malta In Dissolution Paradise Papers
PEGASUS INVESTMENTS & HOLDINGS LTD Judicial representative - - 07-JUL-2006 Malta In Dissolution Paradise Papers
PEGASUS INVESTMENTS & HOLDINGS LTD Secretary - - 07-JUL-2006 Malta In Dissolution Paradise Papers
PEGASUS INVESTMENTS & HOLDINGS LTD Director - - 07-JUL-2006 Malta In Dissolution Paradise Papers
PEGASUS INVESTMENTS & HOLDINGS LTD Legal representative - - 07-JUL-2006 Malta In Dissolution Paradise Papers

Address (1)

Data From
LARGO OLGIATA 15, 77 ED 5/3, ROME 00123 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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