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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

I.C.S. COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-NOV-1993

Connections:

Officer (4)

Role From To Data From
GIANNELLA DE MARCO Shareholder - - Paradise Papers
GIANNELLA DE MARCO Director - - Paradise Papers
GIANNELLA DE MARCO Secretary - - Paradise Papers
GIANNELLA DE MARCO Legal representative - - Paradise Papers
GIANNELLA DE MARCO Judicial representative - - Paradise Papers
MARIO DE MARCO Shareholder - - Paradise Papers
MARIO DE MARCO Director - - Paradise Papers
MARIO DE MARCO Judicial representative - - Paradise Papers
MARIO DE MARCO Legal representative - - Paradise Papers
PAUL CAMILLERI Shareholder - - Paradise Papers
PAUL CAMILLERI Director - - Paradise Papers
PAUL CAMILLERI Judicial representative - - Paradise Papers
PAUL CAMILLERI Legal representative - - Paradise Papers
LEADING EDGE (MALTA) LIMITED Auditor - - Paradise Papers

Address (1)

Data From
833, HIGH STREET, HAMRUNHMR 02, 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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