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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Massimo Bruno

  • 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
DETERSHOP LTD Shareholder - - 10-MAR-2014 Malta - Paradise Papers
DETERSHOP LTD Legal representative - - 10-MAR-2014 Malta - Paradise Papers
DETERSHOP LTD Judicial representative - - 10-MAR-2014 Malta - Paradise Papers
DETERSHOP LTD Director - - 10-MAR-2014 Malta - Paradise Papers
CASASHOP LTD Shareholder - - 19-DEC-2016 Malta - Paradise Papers
CASASHOP LTD Director - - 19-DEC-2016 Malta - Paradise Papers
CASASHOP LTD Legal representative - - 19-DEC-2016 Malta - Paradise Papers
CASASHOP LTD Judicial representative - - 19-DEC-2016 Malta - Paradise Papers

Address (2)

Data From
VIA VINCENZO GIOBERTI N. KM1 FOGGIA Paradise Papers
Via Vincenzo Gioberti N. KM 1 Foggia 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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