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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFANO SCOLARI

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Europe Affiliate Limited Secretary - - 08-APR-2015 Malta - Paradise Papers
SALUS MALTA HOLDING LIMITED Shareholder - - 05-DEC-2012 Malta - Paradise Papers
Europe Affiliate Holding Limited Shareholder - - 08-APR-2015 Malta - Paradise Papers
Europe Affiliate Holding Limited Secretary - - 08-APR-2015 Malta - Paradise Papers
MOONWOOD LTD Judicial representative - - 07-APR-2011 Malta Struck Off Paradise Papers
MOONWOOD LTD Director - - 07-APR-2011 Malta Struck Off Paradise Papers
MOONWOOD LTD Legal representative - - 07-APR-2011 Malta Struck Off Paradise Papers
SUNSHINE HOLDING LIMITED Shareholder - - 22-MAR-2011 Malta Struck Off Paradise Papers
SUNSHINE HOLDING LIMITED Legal representative - - 22-MAR-2011 Malta Struck Off Paradise Papers
SUNSHINE HOLDING LIMITED Judicial representative - - 22-MAR-2011 Malta Struck Off Paradise Papers
SUNSHINE HOLDING LIMITED Director - - 22-MAR-2011 Malta Struck Off Paradise Papers

Address (4)

Data From
VIA RIPARI TONDI 29 6500 BELLINZONA Paradise Papers
Via Ripardi Tondi 29A Bellinzona 6500 Paradise Papers
CONTRADA ISOLABELLA 2, GIUBIASCO 6512 Paradise Papers
Via Ripari Tondi 29/A 6500 Bellinzona 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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