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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MGP EUROPE (MALTA) IV LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    09-FEB-2012
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
MGPA EUROPE IV GP, LLC OBO MGPA EUROPE FUND IV, L.P. Shareholder - - Paradise Papers
MGPA EUROPE IV GP, LLC Shareholder - - Paradise Papers
NICHOLAS TRAPANI GALEA FERIOL Secretary - - Paradise Papers
DELLOULA AOUINTI Legal representative - - Paradise Papers
DELLOULA AOUINTI Director - - Paradise Papers
DELLOULA AOUINTI Judicial representative - - Paradise Papers
ALEXIS GISSELBRECHT Director - - Paradise Papers
ALEXIS GISSELBRECHT Judicial representative - - Paradise Papers
ALEXIS GISSELBRECHT Legal representative - - Paradise Papers
CHARLES RAPA Liquidator - - Paradise Papers
LOUIS DE GABRIELE Legal representative - - Paradise Papers
LOUIS DE GABRIELE Judicial representative - - Paradise Papers
LOUIS DE GABRIELE Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 3, VALLETTA, BUILDINGS, SOUTH STREET, VALLETTAVLT1103, 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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