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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCO SILVIO JÃ?GGI

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TECHNOLOGY & PROCESSING LIMITED Director - - 20-FEB-2012 Malta Struck Off Paradise Papers
TECHNOLOGY & PROCESSING LIMITED Judicial representative - - 20-FEB-2012 Malta Struck Off Paradise Papers
TECHNOLOGY & PROCESSING LIMITED Legal representative - - 20-FEB-2012 Malta Struck Off Paradise Papers
DE VILHENA TRADING LIMITED Director - - 05-JUL-2011 Malta Struck Off Paradise Papers
DE VILHENA TRADING LIMITED Legal representative - - 05-JUL-2011 Malta Struck Off Paradise Papers
DE VILHENA TRADING LIMITED Judicial representative - - 05-JUL-2011 Malta Struck Off Paradise Papers
Marico Development Limited Legal representative - - 06-JUN-2012 Malta - Paradise Papers
Marico Development Limited Judicial representative - - 06-JUN-2012 Malta - Paradise Papers
Marico Development Limited Director - - 06-JUN-2012 Malta - Paradise Papers
Veritable Limited Judicial representative - - 09-JUL-2013 Malta - Paradise Papers
Veritable Limited Secretary - - 09-JUL-2013 Malta - Paradise Papers
Veritable Limited Legal representative - - 09-JUL-2013 Malta - Paradise Papers
Veritable Limited Director - - 09-JUL-2013 Malta - Paradise Papers
H.C. ENTERPRISES LIMITED Judicial representative - - 22-AUG-2012 Malta - Paradise Papers
H.C. ENTERPRISES LIMITED Legal representative - - 22-AUG-2012 Malta - Paradise Papers
H.C. ENTERPRISES LIMITED Director - - 22-AUG-2012 Malta - Paradise Papers
IZARRA HOLDING LIMITED Legal representative - - 25-JUN-2010 Malta - Paradise Papers
IZARRA HOLDING LIMITED Director - - 25-JUN-2010 Malta - Paradise Papers
IZARRA HOLDING LIMITED Judicial representative - - 25-JUN-2010 Malta - Paradise Papers
IZARRA HOLDING LIMITED Secretary - - 25-JUN-2010 Malta - Paradise Papers
SMS RECYCLING RESEARCH LIMITED Legal representative - - 19-FEB-2013 Malta Struck Off Paradise Papers
SMS RECYCLING RESEARCH LIMITED Judicial representative - - 19-FEB-2013 Malta Struck Off Paradise Papers
SMS RECYCLING RESEARCH LIMITED Director - - 19-FEB-2013 Malta Struck Off Paradise Papers
MALDEN TRADING LIMITED Legal representative - - 04-MAR-2010 Malta Struck Off Paradise Papers
MALDEN TRADING LIMITED Judicial representative - - 04-MAR-2010 Malta Struck Off Paradise Papers
MALDEN TRADING LIMITED Director - - 04-MAR-2010 Malta Struck Off Paradise Papers
DIA INTERNATIONAL TRADING LIMITED Legal representative - - 15-APR-2010 Malta Struck Off Paradise Papers
DIA INTERNATIONAL TRADING LIMITED Judicial representative - - 15-APR-2010 Malta Struck Off Paradise Papers
DIA INTERNATIONAL TRADING LIMITED Director - - 15-APR-2010 Malta Struck Off Paradise Papers

Address (2)

Data From
VIA CHIESUOLA 1 CASLANO 6987 Paradise Papers
VIA CHIESUOLA 1 CASLANO TICINO 6987 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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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