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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MASSIMO FELICE CAVALLI

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GLAMOUR CHARTERING LIMITED Shareholder - - 21-APR-2015 Malta - Paradise Papers
GLAMOUR CHARTERING LIMITED Legal representative - - 21-APR-2015 Malta - Paradise Papers
GLAMOUR CHARTERING LIMITED Director - - 21-APR-2015 Malta - Paradise Papers
GLAMOUR CHARTERING LIMITED Judicial representative - - 21-APR-2015 Malta - Paradise Papers
FINESTATE CONSULTANCY SERVICES LTD Judicial representative - - 21-JUN-2013 Malta - Paradise Papers
FINESTATE CONSULTANCY SERVICES LTD Legal representative - - 21-JUN-2013 Malta - Paradise Papers
FINESTATE CONSULTANCY SERVICES LTD Director - - 21-JUN-2013 Malta - Paradise Papers
ZWIEMEL 4 LTD Shareholder - - 02-MAY-2013 Malta - Paradise Papers
ZWIEMEL 4 LTD Director - - 02-MAY-2013 Malta - Paradise Papers
ZWIEMEL 4 LTD Legal representative - - 02-MAY-2013 Malta - Paradise Papers
ZWIEMEL 4 LTD Judicial representative - - 02-MAY-2013 Malta - Paradise Papers
PFERDE VIER LIMITED Shareholder - - 13-JUN-2013 Malta - Paradise Papers
PFERDE VIER LIMITED Judicial representative - - 13-JUN-2013 Malta - Paradise Papers
PFERDE VIER LIMITED Director - - 13-JUN-2013 Malta - Paradise Papers
PFERDE VIER LIMITED Legal representative - - 13-JUN-2013 Malta - Paradise Papers

Address (2)

Data From
172, EATON PLACE, FLAT NO. 17, TOWER ROAD, SLIEMA Paradise Papers
172, EATON PLACE, FLAT NO. 17, TOWER ROAD, SLIEMA SLM 1603 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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