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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIUSEPPE INGLIMA

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EG INTERNATIONAL LIMITED Shareholder - - 13-MAY-2014 Malta - Paradise Papers
EG INTERNATIONAL LIMITED Judicial representative - - 13-MAY-2014 Malta - Paradise Papers
EG INTERNATIONAL LIMITED Director - - 13-MAY-2014 Malta - Paradise Papers
EG INTERNATIONAL LIMITED Legal representative - - 13-MAY-2014 Malta - Paradise Papers
CONCA D'ORO LTD Shareholder - - 17-JAN-2014 Malta - Paradise Papers
CONCA D'ORO LTD Secretary - - 17-JAN-2014 Malta - Paradise Papers
CONCA D'ORO LTD Judicial representative - - 17-JAN-2014 Malta - Paradise Papers
CONCA D'ORO LTD Legal representative - - 17-JAN-2014 Malta - Paradise Papers
CONCA D'ORO LTD Director - - 17-JAN-2014 Malta - Paradise Papers

Address (2)

Data From
VIA SANTA LUISA DI MARILLAC 9, SAN GIOVANNI GEMIMI Paradise Papers
FLAT 4, REBECCA MANSIONS BLOCK A, TRIQ HAL MULA, ZEBBUG ZBG 2415 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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