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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAURIZIO CASSARINO

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
RGM DATA SERVICE LIMITED Director - - 31-OCT-2016 Malta - Paradise Papers
RGM DATA SERVICE LIMITED Legal representative - - 31-OCT-2016 Malta - Paradise Papers
RGM DATA SERVICE LIMITED Secretary - - 31-OCT-2016 Malta - Paradise Papers
RGM DATA SERVICE LIMITED Judicial representative - - 31-OCT-2016 Malta - Paradise Papers
MRG HOLDING LIMITED Shareholder - - 27-OCT-2016 Malta - Paradise Papers
MRG HOLDING LIMITED Director - - 27-OCT-2016 Malta - Paradise Papers
MRG HOLDING LIMITED Judicial representative - - 27-OCT-2016 Malta - Paradise Papers
MRG HOLDING LIMITED Secretary - - 27-OCT-2016 Malta - Paradise Papers
MRG HOLDING LIMITED Legal representative - - 27-OCT-2016 Malta - Paradise Papers

Address (1)

Data From
VIALE AFRICA, NR 170 SC API 5, CATANIA, SICILY, 95129 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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