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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIOVANNI MARIA DATO

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
COMPANY OF BEAUTY MALTA LIMITED Shareholder - - 14-MAR-2012 Malta - Paradise Papers
LEONARDO HOLDING LIMITED Legal representative - - 29-MAR-2012 Malta - Paradise Papers
LEONARDO HOLDING LIMITED Judicial representative - - 29-MAR-2012 Malta - Paradise Papers
LEONARDO HOLDING LIMITED Director - - 29-MAR-2012 Malta - Paradise Papers
Upper Food Ltd Director - - Malta - Paradise Papers
Upper Food Ltd Legal representative - - Malta - Paradise Papers
Upper Food Ltd Judicial representative - - Malta - Paradise Papers
International Water Trading Ltd Legal representative - - 01-AUG-2016 Malta - Paradise Papers
International Water Trading Ltd Director - - 01-AUG-2016 Malta - Paradise Papers
International Water Trading Ltd Judicial representative - - 01-AUG-2016 Malta - Paradise Papers
SANTA CRISTINA MALTA LIMITED Judicial representative - - 12-DEC-2012 Malta - Paradise Papers
SANTA CRISTINA MALTA LIMITED Legal representative - - 12-DEC-2012 Malta - Paradise Papers
SANTA CRISTINA MALTA LIMITED Director - - 12-DEC-2012 Malta - Paradise Papers
PANTELLERIA VENERE RESORT LIMITED Judicial representative - - 29-MAR-2012 Malta Struck Off as Defunct Paradise Papers
PANTELLERIA VENERE RESORT LIMITED Legal representative - - 29-MAR-2012 Malta Struck Off as Defunct Paradise Papers
PANTELLERIA VENERE RESORT LIMITED Director - - 29-MAR-2012 Malta Struck Off as Defunct Paradise Papers
BIENVENUE LIMITED Shareholder - - 11-MAY-2011 Malta - Paradise Papers
BIENVENUE LIMITED Judicial representative - - 11-MAY-2011 Malta - Paradise Papers
BIENVENUE LIMITED Legal representative - - 11-MAY-2011 Malta - Paradise Papers
BIENVENUE LIMITED Director - - 11-MAY-2011 Malta - Paradise Papers

Address (5)

Data From
43, High Ridge Apartments, Flat 4 Triq F.Vidal SWIEQI Paradise Papers
21, VIA PORPETTO, ACIREALE CT Paradise Papers
VIA PIETRO MASCAGNI, NR. 23, PEDARA CT Paradise Papers
43, High Ridge Apartments Flat 4 SWIEQI Paradise Papers
VIA PORPETTO 21, ACIREALE (CT) SICILY 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more