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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERTO GAVARONE

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CRYSTAL MARITIME TRADING (MALTA) LIMITED Director - - 03-FEB-2016 Malta - Paradise Papers
CRYSTAL MARITIME TRADING (MALTA) LIMITED Legal representative - - 03-FEB-2016 Malta - Paradise Papers
CRYSTAL MARITIME HOLDING (MALTA) LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
CRYSTAL MARITIME HOLDING (MALTA) LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers
CRYSTAL MARITIME HOLDING (MALTA) LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
BULK MALTA LIMITED Shareholder - - 11-AUG-2011 Malta - Paradise Papers
BULK MALTA LIMITED Judicial representative - - 11-AUG-2011 Malta - Paradise Papers
BULK MALTA LIMITED Director - - 11-AUG-2011 Malta - Paradise Papers
BULK MALTA LIMITED Legal representative - - 11-AUG-2011 Malta - Paradise Papers

Address (1)

Data From
LARGO S. GIUSEPPE 18, GENOVA 16121 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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