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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TECNONAVAL MALTA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-AUG-2010

Connections:

Officer (4)

Role From To Data From
GRAZIELLA DEBATTISTA Auditor - - Paradise Papers
CARMELO BONURA Shareholder - - Paradise Papers
CARMELO BONURA Judicial representative - - Paradise Papers
CARMELO BONURA Legal representative - - Paradise Papers
CARMELO BONURA Director - - Paradise Papers
GIANCARLO PIRRELLO Shareholder - - Paradise Papers
GIANCARLO PIRRELLO Judicial representative - - Paradise Papers
GIANCARLO PIRRELLO Director - - Paradise Papers
GIANCARLO PIRRELLO Legal representative - - Paradise Papers
JONATHAN SAID Shareholder - - Paradise Papers
JONATHAN SAID Judicial representative - - Paradise Papers
JONATHAN SAID Director - - Paradise Papers
JONATHAN SAID Legal representative - - Paradise Papers

Address (1)

Data From
TECNONAVAL MALTA LORENZO MANCHE STREET, ATTARD, 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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