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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BIAGIO SCHEMBARI

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WALKING FRUIT LTD Shareholder - - 25-MAR-2013 Malta - Paradise Papers
WALKING FRUIT LTD Director - - 25-MAR-2013 Malta - Paradise Papers
ALL-STEEL LIMITED Shareholder - - 20-JAN-2010 Malta - Paradise Papers
ALL-STEEL LIMITED Director - - 20-JAN-2010 Malta - Paradise Papers
ALL-STEEL LIMITED Judicial representative - - 20-JAN-2010 Malta - Paradise Papers
ALL-STEEL LIMITED Legal representative - - 20-JAN-2010 Malta - Paradise Papers

Address (2)

Data From
45, NEW QUEEN STREET, BRISTOL BS15 1DA Paradise Papers
VIA DANTE 20, RAGUSA 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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