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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TEODOSIO LONGO

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ALIBLUE (MALTA) LTD Shareholder - - 18-JAN-2016 Malta - Paradise Papers
ALIBLUE (MALTA) LTD Secretary - - 18-JAN-2016 Malta - Paradise Papers
ALIBLUE (MALTA) LTD Legal representative - - 18-JAN-2016 Malta - Paradise Papers
ALIBLUE (MALTA) LTD Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
ALIBLUE (MALTA) LTD Director - - 18-JAN-2016 Malta - Paradise Papers
Maltafly Limited Shareholder - - 05-NOV-2013 Malta - Paradise Papers
Maltafly Limited Legal representative - - 05-NOV-2013 Malta - Paradise Papers
Maltafly Limited Secretary - - 05-NOV-2013 Malta - Paradise Papers
Maltafly Limited Director - - 05-NOV-2013 Malta - Paradise Papers
Maltafly Limited Judicial representative - - 05-NOV-2013 Malta - Paradise Papers

Address (2)

Data From
VIA MONATERO, SNC, BORGETTO, PALERMO 90042 Paradise Papers
VIA MONASTERO, SNC 90042 BORGETTO PALERMO 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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