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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
O.M.G. COSTRUZIONI COMPANY LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers
KITONB COMPANY LIMITED Shareholder - - 25-MAY-2009 Malta - Paradise Papers
INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED Shareholder - - 06-JUL-2009 Malta In Dissolution Paradise Papers
MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED Shareholder - - 19-MAY-2009 Malta - Paradise Papers
LASERTEC COMPANY LIMITED Shareholder - - 24-SEP-2008 Malta - Paradise Papers
M.P.POTALIVO COMPANY LIMITED Shareholder - - 26-FEB-2009 Malta In Dissolution Paradise Papers
M.P.POTALIVO COMPANY LIMITED Secretary - - 26-FEB-2009 Malta In Dissolution Paradise Papers
GIACCHIERI TRADING COMPANY LIMITED Shareholder - - 15-JUN-2009 Malta In Dissolution Paradise Papers
GIACCHIERI TRADING COMPANY LIMITED Secretary - - 15-JUN-2009 Malta In Dissolution Paradise Papers
PROCOPIO 2004 COMPANY LIMITED Shareholder - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers
PROCOPIO 2004 COMPANY LIMITED Secretary - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers
CLIMADRIATICA COMPANY LIMITED Shareholder - - 17-MAR-2009 Malta Struck Off Paradise Papers
CLIMADRIATICA COMPANY LIMITED Secretary - - 17-MAR-2009 Malta Struck Off Paradise Papers
GARDA (ITALIA) COMPANY LIMITED Shareholder - - 11-NOV-2009 Malta In Dissolution Paradise Papers
GARDA (ITALIA) COMPANY LIMITED Secretary - - 11-NOV-2009 Malta In Dissolution Paradise Papers
ICAMET COMPANY LIMITED Shareholder - - 06-APR-2009 Malta In Dissolution Paradise Papers
ICAMET COMPANY LIMITED Secretary - - 06-APR-2009 Malta In Dissolution Paradise Papers
COSTRUZIONI GENIO COMPANY LIMITED Shareholder - - 21-JUL-2009 Malta In Dissolution Paradise Papers
COSTRUZIONI GENIO COMPANY LIMITED Secretary - - 21-JUL-2009 Malta In Dissolution Paradise Papers
INFORMA (ITALIA) COMPANY LIMITED Shareholder - - 11-OCT-2009 Malta In Dissolution Paradise Papers
INFORMA (ITALIA) COMPANY LIMITED Secretary - - 11-OCT-2009 Malta In Dissolution Paradise Papers
MATRIX ITALIA COMPANY LIMITED Shareholder - - 10-DEC-2008 Malta Struck Off Paradise Papers
MATRIX ITALIA COMPANY LIMITED Secretary - - 10-DEC-2008 Malta Struck Off Paradise Papers
KRUPTO LIMITED Shareholder - - 28-DEC-2006 Malta - Paradise Papers
KRUPTO LIMITED Judicial representative - - 28-DEC-2006 Malta - Paradise Papers
KRUPTO LIMITED Director - - 28-DEC-2006 Malta - Paradise Papers
KRUPTO LIMITED Legal representative - - 28-DEC-2006 Malta - Paradise Papers
EUROPEAN GENERAL SOFTWARE LTD. Shareholder - - 20-MAR-2008 Malta - Paradise Papers
EUROPEAN GENERAL SOFTWARE LTD. Legal representative - - 20-MAR-2008 Malta - Paradise Papers
EUROPEAN GENERAL SOFTWARE LTD. Judicial representative - - 20-MAR-2008 Malta - Paradise Papers
EUROPEAN GENERAL SOFTWARE LTD. Director - - 20-MAR-2008 Malta - Paradise Papers
F.I.S. COMPANY LIMITED Shareholder - - 18-FEB-2009 Malta - Paradise Papers
F.I.S. COMPANY LIMITED Judicial representative - - 18-FEB-2009 Malta - Paradise Papers
F.I.S. COMPANY LIMITED Legal representative - - 18-FEB-2009 Malta - Paradise Papers
F.I.S. COMPANY LIMITED Director - - 18-FEB-2009 Malta - 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.

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