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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNA MAZZOLA

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

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MOONLIGHT LIMITED Shareholder - - 24-NOV-2016 Malta - Paradise Papers
MOONLIGHT LIMITED Legal representative - - 24-NOV-2016 Malta - Paradise Papers
MOONLIGHT LIMITED Judicial representative - - 24-NOV-2016 Malta - Paradise Papers
MOONLIGHT LIMITED Director - - 24-NOV-2016 Malta - Paradise Papers

Address (1)

Data From
VIA MONTALBO, NO 166, PALERMO 90142 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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