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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERTO CALEBASSO

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RATEL LIMITED Shareholder - - 23-MAR-2012 Malta - Paradise Papers
RATEL LIMITED Secretary - - 23-MAR-2012 Malta - Paradise Papers
INTEGRA PRIVATE WEALTH LIMITED Shareholder - - 08-JUN-2009 Malta - Paradise Papers
INTEGRA PRIVATE WEALTH LIMITED Judicial representative - - 08-JUN-2009 Malta - Paradise Papers
INTEGRA PRIVATE WEALTH LIMITED Legal representative - - 08-JUN-2009 Malta - Paradise Papers
INTEGRA PRIVATE WEALTH LIMITED Director - - 08-JUN-2009 Malta - Paradise Papers
HECATE LIMITED Shareholder - - 04-MAR-2014 Malta - Paradise Papers
HECATE LIMITED Director - - 04-MAR-2014 Malta - Paradise Papers
HECATE LIMITED Legal representative - - 04-MAR-2014 Malta - Paradise Papers
HECATE LIMITED Judicial representative - - 04-MAR-2014 Malta - Paradise Papers

Address (2)

Data From
VIA MAGGIORE SNC, 21010 VEDDASCA Paradise Papers
FLAT 11, NO 77, BASTION VIEW, THE STRAND, SLIEMA 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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