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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAOLO DE CARLO

Malta corporate registry data is current through 2016
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH Legal representative - - 17-DEC-2014 Malta - Paradise Papers
CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH Judicial representative - - 17-DEC-2014 Malta - Paradise Papers
CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH Director - - 17-DEC-2014 Malta - Paradise Papers

Address (1)

Data From
RESIDENZA VALLE DI RONCO CIMO 6992 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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