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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Lepanto Holdings Ltd.

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

Connections:

Officer (6)

Role From To Data From
ALYELMO 2006 S.L. Shareholder - - Paradise Papers
ANTONIO TUNON MERINO Shareholder - - Paradise Papers
ANTONIO TUNON MERINO Director - - Paradise Papers
ANTONIO TUNON MERINO Legal representative - - Paradise Papers
ANTONIO TUNON MERINO Judicial representative - - Paradise Papers
FRANK GOLLCHER Auditor - - Paradise Papers
ADRIAN MERCIECA Secretary - - Paradise Papers
KARL DIACONO Director - - Paradise Papers
KARL DIACONO Legal representative - - Paradise Papers
KARL DIACONO Judicial representative - - Paradise Papers
CLAIRE SCICLUNA Judicial representative - - Paradise Papers
CLAIRE SCICLUNA Director - - Paradise Papers
CLAIRE SCICLUNA Legal representative - - Paradise Papers

Address (1)

Data From
85, ST. JOHN STREET, VALLETTAVLT 1165, 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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