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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LUCA CERETTI

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JALU LIMITED Shareholder - - 28-MAR-2012 Malta Struck Off Paradise Papers
MAGANEX PARTNERS LIMITED Shareholder - - 28-MAR-2012 Malta Struck Off Paradise Papers
MAGANEX PARTNERS LIMITED Director - - 28-MAR-2012 Malta Struck Off Paradise Papers
MAGANEX PARTNERS LIMITED Legal representative - - 28-MAR-2012 Malta Struck Off Paradise Papers
MAGANEX PARTNERS LIMITED Judicial representative - - 28-MAR-2012 Malta Struck Off Paradise Papers

Address (1)

Data From
PARC ST ROMAN 7, AV ST ROMAN MONACO MC98000 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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