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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CITY OFFICES LIMITED

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

Connections:

Officer (4)

Role From To Data From
MARCO CILIBERTI Shareholder - - Paradise Papers
MARCO CILIBERTI Judicial representative - - Paradise Papers
MARCO CILIBERTI Legal representative - - Paradise Papers
MARCO CILIBERTI Director - - Paradise Papers
MICHAEL TANTI DOUGALL Shareholder - - Paradise Papers
MICHAEL TANTI DOUGALL Director - - Paradise Papers
MICHAEL TANTI DOUGALL Legal representative - - Paradise Papers
MICHAEL TANTI DOUGALL Judicial representative - - Paradise Papers
PIERRE LOFARO Shareholder - - Paradise Papers
PIERRE LOFARO Judicial representative - - Paradise Papers
PIERRE LOFARO Director - - Paradise Papers
PIERRE LOFARO Legal representative - - Paradise Papers
WAYNE PISANI Shareholder - - Paradise Papers
WAYNE PISANI Judicial representative - - Paradise Papers
WAYNE PISANI Secretary - - Paradise Papers
WAYNE PISANI Legal representative - - Paradise Papers
WAYNE PISANI Director - - Paradise Papers

Address (1)

Data From
123, STRADA SANTA LUCIA, VALLETTAVLT 04, 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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