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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DINO POLIZZI

  • 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
NINTY HOLDINGS LTD Secretary - - 01-NOV-2012 Malta - Paradise Papers
FAST ENTERPRISES CO. LTD Shareholder - - 12-FEB-2014 Malta - Paradise Papers
FAST ENTERPRISES CO. LTD Director - - 12-FEB-2014 Malta - Paradise Papers
FAST ENTERPRISES CO. LTD Judicial representative - - 12-FEB-2014 Malta - Paradise Papers
FAST ENTERPRISES CO. LTD Legal representative - - 12-FEB-2014 Malta - Paradise Papers

Address (2)

Data From
46, VIA GIUSEPPE TONIOLO CALTAGIRONE 95041 Paradise Papers
VIA TONIOLO 46, CALTAGIRONE, CATANIA SICILY 95041 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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