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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CORPORATE IDENTITIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-FEB-2011

Connections:

Officer (7)

Role From To Data From
CORPORATE IDENTITIES INTERNATIONAL LIMITED Shareholder - - Paradise Papers
MARKET INTELLIGENCE SERVICES COMPANY LIMITED Shareholder - - Paradise Papers
LARA ANN SAVONA Legal representative - - Paradise Papers
LARA ANN SAVONA Director - - Paradise Papers
LARA ANN SAVONA Judicial representative - - Paradise Papers
JESMOND SALIBA Director - - Paradise Papers
JESMOND SALIBA Judicial representative - - Paradise Papers
JESMOND SALIBA Legal representative - - Paradise Papers
LEADING EDGE (MALTA) LIMITED Auditor - - Paradise Papers
JOSEPH F.X. ZAHRA Judicial representative - - Paradise Papers
JOSEPH F.X. ZAHRA Director - - Paradise Papers
JOSEPH F.X. ZAHRA Legal representative - - Paradise Papers
LAWRENCE ZAMMIT Legal representative - - Paradise Papers
LAWRENCE ZAMMIT Secretary - - Paradise Papers
LAWRENCE ZAMMIT Judicial representative - - Paradise Papers
LAWRENCE ZAMMIT Director - - Paradise Papers

Address (1)

Data From
302 ST. PAUL STREET, VALLETTA, 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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