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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTINO SEMERARO

  • Linked countries:
    Italy
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
COGEPA LIMITED Judicial representative - - 03-JUL-2015 Malta - Paradise Papers
COGEPA LIMITED Legal representative - - 03-JUL-2015 Malta - Paradise Papers
COGEPA LIMITED Director - - 03-JUL-2015 Malta - Paradise Papers
SHERATAN LIMITED Judicial representative - - 03-JUL-2015 Malta - Paradise Papers
SHERATAN LIMITED Legal representative - - 03-JUL-2015 Malta - Paradise Papers
SHERATAN LIMITED Director - - 03-JUL-2015 Malta - Paradise Papers
ASTERIO LIMITED Shareholder - - 03-DEC-2015 Malta - Paradise Papers
ASTERIO LIMITED Legal representative - - 03-DEC-2015 Malta - Paradise Papers
ASTERIO LIMITED Judicial representative - - 03-DEC-2015 Malta - Paradise Papers
ASTERIO LIMITED Director - - 03-DEC-2015 Malta - Paradise Papers

Address (2)

Data From
N. 207, VIA TARANTO, TARANTO (TA), Paradise Papers
VIA TARANTO, 207, MARTINA FRANCA TARANTO (TA), 74015 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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