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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

COBRA HOLDING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-SEP-2012

Connections:

Officer (5)

Role From To Data From
GERARDO IOVANE Shareholder - - Paradise Papers
Paolo Gattola Director - - Paradise Papers
Paolo Gattola Secretary - - Paradise Papers
Paolo Gattola Judicial representative - - Paradise Papers
Paolo Gattola Legal representative - - Paradise Papers
Danilo Gattola Judicial representative - - Paradise Papers
Danilo Gattola Secretary - - Paradise Papers
Danilo Gattola Legal representative - - Paradise Papers
Danilo Gattola Director - - Paradise Papers
COSTANZA IOVANE Shareholder - - Paradise Papers
COSTANZA IOVANE Director - - Paradise Papers
COSTANZA IOVANE Secretary - - Paradise Papers
COSTANZA IOVANE Legal representative - - Paradise Papers
COSTANZA IOVANE Judicial representative - - Paradise Papers
CHARLES SCERRI Auditor - - Paradise Papers

Address (1)

Data From
THE PENTHOUSE CAROLINA COURT GIUSEPPE CALI STREET, TA' XBIEXXBX 1425, 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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