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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO RAFAEL BENAVIDES ALVIZURI

  • Linked countries:
    Spain
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ACAVA LIMITED Director - - 22-DEC-2008 Malta - Paradise Papers
ACAVA LIMITED Legal representative - - 22-DEC-2008 Malta - Paradise Papers
ACAVA LIMITED Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
CALLPA LIMITED Legal representative - - 26-SEP-2008 Malta - Paradise Papers
CALLPA LIMITED Judicial representative - - 26-SEP-2008 Malta - Paradise Papers
CALLPA LIMITED Director - - 26-SEP-2008 Malta - Paradise Papers

Address (2)

Data From
C. DE GOYA 58 PO8 IZ MADRID 28009 Paradise Papers
C. DE GOYA 58, PO8 1Z, MADRID 28009 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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