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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED RIZZO

  • 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
Lontana Holdings Limited Secretary - - 15-DEC-2009 Malta - Paradise Papers
DI-VE LTD. Director - - 16-APR-2001 Malta Struck Off Following Merger Paradise Papers
MALTANET LTD. Director - - 16-APR-2001 Malta Struck Off Following Merger Paradise Papers
CLAVOS INVESTMENTS LIMITED Judicial representative - - 06-NOV-2008 Malta - Paradise Papers
CLAVOS INVESTMENTS LIMITED Director - - 06-NOV-2008 Malta - Paradise Papers
CLAVOS INVESTMENTS LIMITED Legal representative - - 06-NOV-2008 Malta - Paradise Papers
E-SHORE LIMITED Director - - 23-OCT-2000 Malta Struck Off Following Merger Paradise Papers
E-SHORE LIMITED Judicial representative - - 23-OCT-2000 Malta Struck Off Following Merger Paradise Papers

Address (2)

Data From
35, THE LODGE, CENSU BUGEJA STREET, IKLIN Paradise Papers
35, THE LODGE, CENSU BUGEJA STREET, IKLIN IKL1050 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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