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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALESSANDRO LUCIANI

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PROMETEO HOLDING LIMITED Shareholder - - 05-NOV-2013 Malta - Paradise Papers
PROMETEO HOLDING LIMITED Judicial representative - - 05-NOV-2013 Malta - Paradise Papers
PROMETEO HOLDING LIMITED Director - - 05-NOV-2013 Malta - Paradise Papers
PROMETEO HOLDING LIMITED Legal representative - - 05-NOV-2013 Malta - Paradise Papers
ELABORA LIMITED Shareholder - - 05-NOV-2013 Malta - Paradise Papers
ELABORA LIMITED Judicial representative - - 05-NOV-2013 Malta - Paradise Papers
ELABORA LIMITED Director - - 05-NOV-2013 Malta - Paradise Papers
ELABORA LIMITED Legal representative - - 05-NOV-2013 Malta - Paradise Papers

Address (1)

Data From
VIA MONTATA DI SARZANELLO, 17 SARZANA (LA SPEZIA) 19038 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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