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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SIAMO NOVE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-JUL-2004

Connections:

Officer (10)

Role From To Data From
MARIA VICTORIA CUTAJAR LICARI Shareholder - - Paradise Papers
ANN LARA LICARI Shareholder - - Paradise Papers
JOSEPH LICARI Shareholder - - Paradise Papers
DAVID LICARI Shareholder - - Paradise Papers
SIMON LICARI Shareholder - - Paradise Papers
MARY LICARI Shareholder - - Paradise Papers
MARY LICARI Director - - Paradise Papers
STEFAN LICARI Shareholder - - Paradise Papers
JOHN LUKE LICARI Shareholder - - Paradise Papers
JOHN LUKE LICARI Secretary - - Paradise Papers
JOHN LUKE LICARI Legal representative - - Paradise Papers
JOHN LUKE LICARI Director - - Paradise Papers
JOHN LUKE LICARI Judicial representative - - Paradise Papers
JOSEPH LICARI Shareholder - - Paradise Papers
JOSEPH LICARI Legal representative - - Paradise Papers
JOSEPH LICARI Judicial representative - - Paradise Papers
JOSEPH LICARI Director - - Paradise Papers
FRANK GOLLCHER Auditor - - Paradise Papers

Address (1)

Data From
NO 19, LIKAMA STREET, MARSASCALAZBR 10, 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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