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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CAPUA PALACE INVESTMENTS 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-1995

Connections:

Officer (8)

Role From To Data From
VERDALA MANSIONS LIMITED Shareholder - - Paradise Papers
AX HOLDINGS LIMITED Shareholder - - Paradise Papers
IAN VELLA GALEA Secretary - - Paradise Papers
CLAIRE ZAMMIT XUEREB Legal representative - - Paradise Papers
CLAIRE ZAMMIT XUEREB Director - - Paradise Papers
CLAIRE ZAMMIT XUEREB Judicial representative - - Paradise Papers
DENISE XUEREB Legal representative - - Paradise Papers
DENISE XUEREB Director - - Paradise Papers
DENISE XUEREB Judicial representative - - Paradise Papers
RICHARD XUEREB Director - - Paradise Papers
RICHARD XUEREB Judicial representative - - Paradise Papers
RICHARD XUEREB Legal representative - - Paradise Papers
ANGELO XUEREB Legal representative - - Paradise Papers
ANGELO XUEREB Director - - Paradise Papers
ANGELO XUEREB Judicial representative - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
"AX HOUSE", MOSTA ROAD, LIJALJA9010, MALTA 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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