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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTONELLO CICCOCELLI

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SILVER LINK LIMITED Director - - 20-SEP-2011 Malta - Paradise Papers
SILVER LINK LIMITED Judicial representative - - 20-SEP-2011 Malta - Paradise Papers
SILVER LINK LIMITED Legal representative - - 20-SEP-2011 Malta - Paradise Papers
ADAMAS HOLDING LIMITED Judicial representative - - 20-SEP-2011 Malta - Paradise Papers
ADAMAS HOLDING LIMITED Legal representative - - 20-SEP-2011 Malta - Paradise Papers
ADAMAS HOLDING LIMITED Director - - 20-SEP-2011 Malta - Paradise Papers
DIAMOND LINK LIMITED Judicial representative - - 20-SEP-2011 Malta - Paradise Papers
DIAMOND LINK LIMITED Legal representative - - 20-SEP-2011 Malta - Paradise Papers
DIAMOND LINK LIMITED Director - - 20-SEP-2011 Malta - Paradise Papers
LUCKY STREAM LIMITED Legal representative - - 20-SEP-2011 Malta - Paradise Papers
LUCKY STREAM LIMITED Director - - 20-SEP-2011 Malta - Paradise Papers
LUCKY STREAM LIMITED Judicial representative - - 20-SEP-2011 Malta - Paradise Papers

Address (1)

Data From
L-GHORFA, TRIQ MONS. INDRI FENECH, MELLIEHA Paradise Papers

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Paradise Papers

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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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