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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

KAUSTO SHIPPING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-NOV-1991
  • Status:
    In Dissolution

Connections:

Officer (6)

Role From To Data From
FRANCESCA SALOMONE Shareholder - - Paradise Papers
FRANCESCA SALOMONE Judicial representative - - Paradise Papers
FRANCESCA SALOMONE Legal representative - - Paradise Papers
FRANCESCA SALOMONE Director - - Paradise Papers
MARK FENECH Secretary - - Paradise Papers
ANDREW SAID Shareholder - - Paradise Papers
ANDREW SAID Director - - Paradise Papers
ANDREW SAID Legal representative - - Paradise Papers
ANDREW SAID Judicial representative - - Paradise Papers
STEPHEN SAID Shareholder - - Paradise Papers
STEPHEN SAID Judicial representative - - Paradise Papers
STEPHEN SAID Legal representative - - Paradise Papers
STEPHEN SAID Director - - Paradise Papers
MARIO SAID Shareholder - - Paradise Papers
MARIO SAID Judicial representative - - Paradise Papers
MARIO SAID Director - - Paradise Papers
MARIO SAID Legal representative - - Paradise Papers
MERCIECA, AZZOPARDI & CO Auditor - - Paradise Papers

Address (1)

Data From
147/1 ST LUCIA STREET, VALLETTA, MALTA Paradise Papers

Explore more from

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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