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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFANO DONINELLI

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GROUP CBI INTERNATIONAL LTD Shareholder - - 12-MAR-2014 Malta - Paradise Papers
Spaceland International Limited Judicial representative - - 22-AUG-2008 Malta - Paradise Papers
Spaceland International Limited Legal representative - - 22-AUG-2008 Malta - Paradise Papers
Spaceland International Limited Director - - 22-AUG-2008 Malta - Paradise Papers
Asifa Holding Limited Director - - 15-JAN-2009 Malta - Paradise Papers
Asifa Holding Limited Legal representative - - 15-JAN-2009 Malta - Paradise Papers
Asifa Holding Limited Judicial representative - - 15-JAN-2009 Malta - Paradise Papers
PROJECT TOURISM LTD Director - - 06-JUN-2012 Malta - Paradise Papers
PROJECT TOURISM LTD Legal representative - - 06-JUN-2012 Malta - Paradise Papers
PROJECT TOURISM LTD Judicial representative - - 06-JUN-2012 Malta - Paradise Papers
BEST HOLDING LIMITED Director - - 17-MAR-2006 Malta - Paradise Papers
BEST HOLDING LIMITED Legal representative - - 17-MAR-2006 Malta - Paradise Papers
BEST HOLDING LIMITED Judicial representative - - 17-MAR-2006 Malta - Paradise Papers

Address (1)

Data From
MUSCINO, CASTEL SAN PIETRO, TICINO CH-6874 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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