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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIORGIO VISINTINI

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NETTUNO YACHTS LIMITED Director - - 12-MAY-1995 Malta Struck Off Paradise Papers
EURO-MAIL LIMITED Director - - 19-OCT-1993 Malta Struck Off Following Merger Paradise Papers
EURO-MAIL LIMITED Legal representative - - 19-OCT-1993 Malta Struck Off Following Merger Paradise Papers
EURO-MAIL LIMITED Judicial representative - - 19-OCT-1993 Malta Struck Off Following Merger Paradise Papers
GIORGIO LIMITED Director - - 25-FEB-1998 Malta Struck Off Paradise Papers
GIORGIO LIMITED Judicial representative - - 25-FEB-1998 Malta Struck Off Paradise Papers
VIKO GROUPS & INCENTIVES LIMITED Judicial representative - - 16-SEP-1997 Malta Struck Off as Defunct Paradise Papers
VIKO GROUPS & INCENTIVES LIMITED Director - - 16-SEP-1997 Malta Struck Off as Defunct Paradise Papers
VIKO GROUPS & INCENTIVES LIMITED Legal representative - - 16-SEP-1997 Malta Struck Off as Defunct Paradise Papers

Address (2)

Data From
PAYSAGG, TRIQ IR-RATAL, SWIEQI Paradise Papers
STAG, 12, TRIQ IL-GHARBIEL SWIEQI SWQ3250 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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