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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
CAPUZZI COMPANY LIMITED Registered office - - 12-MAY-2010 Malta - Paradise Papers
PREMETALL COMPANY LIMITED Registered office - - 01-OCT-2010 Malta Struck Off Paradise Papers
DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED Registered office - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED Registered office - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
ALBA (ITALIA) COMPANY LIMITED Registered office - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED Registered office - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
S & P MULTISERVICE COMPANY LIMITED Registered office - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers
RICCI E SPAINI COMPANY LIMITED Registered office - - 09-MAY-2011 Malta Struck Off as Defunct Paradise Papers
IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED Registered office - - 06-MAY-2010 Malta - Paradise Papers
FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED Registered office - - 15-NOV-2010 Malta - Paradise Papers
G.P. 11 COMPANY LIMITED Registered office - - 14-FEB-2012 Malta - Paradise Papers
O.M.G. COSTRUZIONI COMPANY LIMITED Registered office - - 06-MAY-2010 Malta - Paradise Papers
PROTEX (ITALIA) COMPANY LIMITED Registered office - - 14-OCT-2010 Malta - Paradise Papers
S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED Registered office - - 14-FEB-2012 Malta - Paradise Papers
ME.VEA COMPANY LIMITED Registered office - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers
BELFATTO & PARTNERS COMPANY LIMITED Registered office - - 15-NOV-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