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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DESIREE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-MAR-2002

Connections:

Officer (6)

Role From To Data From
GEORGE SCIBERRAS Shareholder - - Paradise Papers
MONICA SCIBERRAS Judicial representative - - Paradise Papers
MONICA SCIBERRAS Legal representative - - Paradise Papers
MONICA SCIBERRAS Director - - Paradise Papers
RAPHAEL AQUILINA Shareholder - - Paradise Papers
RAPHAEL AQUILINA Legal representative - - Paradise Papers
RAPHAEL AQUILINA Judicial representative - - Paradise Papers
RAPHAEL AQUILINA Director - - Paradise Papers
CLAUDIO PACE Shareholder - - Paradise Papers
CLAUDIO PACE Secretary - - Paradise Papers
CLAUDIO PACE Judicial representative - - Paradise Papers
CLAUDIO PACE Director - - Paradise Papers
CLAUDIO PACE Legal representative - - Paradise Papers
EMANUEL P. FENECH Shareholder - - Paradise Papers
EMANUEL P. FENECH Judicial representative - - Paradise Papers
EMANUEL P. FENECH Legal representative - - Paradise Papers
EMANUEL P. FENECH Director - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co Auditor - - Paradise Papers

Address (1)

Data From
22, AUSTRALIA STREET, NAXXAR, 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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