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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVIDE MARCHETTI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Energy Enterprise Limited Legal representative - - 04-FEB-2011 Malta - Paradise Papers
Energy Enterprise Limited Judicial representative - - 04-FEB-2011 Malta - Paradise Papers
Energy Enterprise Limited Director - - 04-FEB-2011 Malta - Paradise Papers
Energy Corporate Limited Legal representative - - 11-FEB-2011 Malta Struck Off as Defunct Paradise Papers
Energy Corporate Limited Judicial representative - - 11-FEB-2011 Malta Struck Off as Defunct Paradise Papers
Energy Corporate Limited Director - - 11-FEB-2011 Malta Struck Off as Defunct Paradise Papers
CBA EMPIRE LIMITED Legal representative - - 04-FEB-2011 Malta - Paradise Papers
CBA EMPIRE LIMITED Director - - 04-FEB-2011 Malta - Paradise Papers
CBA EMPIRE LIMITED Judicial representative - - 04-FEB-2011 Malta - Paradise Papers
CARBON ENTERPRISE HOLDING LIMITED Shareholder - - 06-OCT-2009 Malta - Paradise Papers
CARBON ENTERPRISE HOLDING LIMITED Judicial representative - - 06-OCT-2009 Malta - Paradise Papers
CARBON ENTERPRISE HOLDING LIMITED Legal representative - - 06-OCT-2009 Malta - Paradise Papers
CARBON ENTERPRISE HOLDING LIMITED Director - - 06-OCT-2009 Malta - Paradise Papers
Traders Lounge Management Holding Limited Judicial representative - - 25-JUL-2005 Malta - Paradise Papers
Traders Lounge Management Holding Limited Legal representative - - 25-JUL-2005 Malta - Paradise Papers
Traders Lounge Management Holding Limited Director - - 25-JUL-2005 Malta - Paradise Papers
Traders Lounge Management Holding Limited Secretary - - 25-JUL-2005 Malta - Paradise Papers
FULLEREN EMPIRE LIMITED Secretary - - 28-JUL-2005 Malta - Paradise Papers
FULLEREN EMPIRE LIMITED Judicial representative - - 28-JUL-2005 Malta - Paradise Papers
FULLEREN EMPIRE LIMITED Legal representative - - 28-JUL-2005 Malta - Paradise Papers
FULLEREN EMPIRE LIMITED Director - - 28-JUL-2005 Malta - Paradise Papers
TSM Carbon Ltd Director - - 20-DEC-2006 Malta - Paradise Papers
TSM Carbon Ltd Legal representative - - 20-DEC-2006 Malta - Paradise Papers
TSM Carbon Ltd Judicial representative - - 20-DEC-2006 Malta - Paradise Papers
TSM Carbon Ltd Secretary - - 20-DEC-2006 Malta - Paradise Papers

Address (1)

Data From
VIA MAZZINI NO 18/1, FONTAVIA PADOVA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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