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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIANO GUARRERA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
IRON PROPERTY E.E.I.G. Director - - 10-MAR-2014 Malta - Paradise Papers
IRON PROPERTY E.E.I.G. Legal representative - - 10-MAR-2014 Malta - Paradise Papers
IRON PROPERTY E.E.I.G. Judicial representative - - 10-MAR-2014 Malta - Paradise Papers
ORIAM SERVICES LIMITED Shareholder - - 16-FEB-2017 Malta - Paradise Papers
ORIAM SERVICES LIMITED Judicial representative - - 16-FEB-2017 Malta - Paradise Papers
ORIAM SERVICES LIMITED Director - - 16-FEB-2017 Malta - Paradise Papers
ORIAM SERVICES LIMITED Legal representative - - 16-FEB-2017 Malta - Paradise Papers
ORIAM SERVICES LIMITED Secretary - - 16-FEB-2017 Malta - Paradise Papers
THEROS CONSTRUCTIONS LTD Shareholder - - 04-MAR-2014 Malta - Paradise Papers
THEROS CONSTRUCTIONS LTD Secretary - - 04-MAR-2014 Malta - Paradise Papers
THEROS CONSTRUCTIONS LTD Legal representative - - 04-MAR-2014 Malta - Paradise Papers
THEROS CONSTRUCTIONS LTD Judicial representative - - 04-MAR-2014 Malta - Paradise Papers
THEROS CONSTRUCTIONS LTD Director - - 04-MAR-2014 Malta - Paradise Papers
M SQUARE CONSTRUCTIONS LTD Shareholder - - 24-SEP-2014 Malta - Paradise Papers
M SQUARE CONSTRUCTIONS LTD Secretary - - 24-SEP-2014 Malta - Paradise Papers
M SQUARE CONSTRUCTIONS LTD Legal representative - - 24-SEP-2014 Malta - Paradise Papers
M SQUARE CONSTRUCTIONS LTD Director - - 24-SEP-2014 Malta - Paradise Papers
M SQUARE CONSTRUCTIONS LTD Judicial representative - - 24-SEP-2014 Malta - Paradise Papers

Address (2)

Data From
VIA SANTO CALI, N. 7, GIARRE, CATANIA Paradise Papers
VIA SANTO CALI', N.7, GIARRE 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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