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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
GARDA (ITALIA) COMPANY LIMITED Shareholder - - 11-NOV-2009 Malta In Dissolution Paradise Papers
S & P MULTISERVICE COMPANY LIMITED Shareholder - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers
GIACCHIERI TRADING COMPANY LIMITED Shareholder - - 15-JUN-2009 Malta In Dissolution Paradise Papers
COSTRUZIONI GENIO COMPANY LIMITED Shareholder - - 21-JUL-2009 Malta In Dissolution Paradise Papers
PAGANELLI VALENTINO COMPANY LIMITED Shareholder - - 21-NOV-2011 Malta - Paradise Papers
MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED Judicial representative - - 19-MAY-2009 Malta - Paradise Papers
MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED Legal representative - - 19-MAY-2009 Malta - Paradise Papers
MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED Director - - 19-MAY-2009 Malta - Paradise Papers
ICAMET COMPANY LIMITED Judicial representative - - 06-APR-2009 Malta In Dissolution Paradise Papers
ICAMET COMPANY LIMITED Director - - 06-APR-2009 Malta In Dissolution Paradise Papers
ICAMET COMPANY LIMITED Legal representative - - 06-APR-2009 Malta In Dissolution Paradise Papers
CLIMADRIATICA COMPANY LIMITED Legal representative - - 17-MAR-2009 Malta Struck Off Paradise Papers
CLIMADRIATICA COMPANY LIMITED Judicial representative - - 17-MAR-2009 Malta Struck Off Paradise Papers
CLIMADRIATICA COMPANY LIMITED Director - - 17-MAR-2009 Malta Struck Off Paradise Papers
MECCANOSTAMPI 2 COMPANY LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers
MECCANOSTAMPI 2 COMPANY LIMITED Judicial representative - - 06-MAY-2010 Malta - Paradise Papers
MECCANOSTAMPI 2 COMPANY LIMITED Director - - 06-MAY-2010 Malta - Paradise Papers
MECCANOSTAMPI 2 COMPANY LIMITED Legal representative - - 06-MAY-2010 Malta - Paradise Papers
INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED Shareholder - - 06-JUL-2009 Malta In Dissolution Paradise Papers
INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED Legal representative - - 06-JUL-2009 Malta In Dissolution Paradise Papers
INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED Director - - 06-JUL-2009 Malta In Dissolution Paradise Papers
INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED Judicial representative - - 06-JUL-2009 Malta In Dissolution Paradise Papers
CAPUZZI COMPANY LIMITED Shareholder - - 12-MAY-2010 Malta - Paradise Papers
CAPUZZI COMPANY LIMITED Director - - 12-MAY-2010 Malta - Paradise Papers
CAPUZZI COMPANY LIMITED Judicial representative - - 12-MAY-2010 Malta - Paradise Papers
CAPUZZI COMPANY LIMITED Legal representative - - 12-MAY-2010 Malta - Paradise Papers
KITONB COMPANY LIMITED Shareholder - - 25-MAY-2009 Malta - Paradise Papers
KITONB COMPANY LIMITED Judicial representative - - 25-MAY-2009 Malta - Paradise Papers
KITONB COMPANY LIMITED Legal representative - - 25-MAY-2009 Malta - Paradise Papers
KITONB COMPANY LIMITED Director - - 25-MAY-2009 Malta - Paradise Papers
O.M.G. COSTRUZIONI COMPANY LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers
O.M.G. COSTRUZIONI COMPANY LIMITED Director - - 06-MAY-2010 Malta - Paradise Papers
O.M.G. COSTRUZIONI COMPANY LIMITED Legal representative - - 06-MAY-2010 Malta - Paradise Papers
O.M.G. COSTRUZIONI COMPANY LIMITED Judicial representative - - 06-MAY-2010 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