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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

COOL COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-APR-2013

Connections:

Officer (7)

Role From To Data From
VALERIO CAUSIO Shareholder - - Paradise Papers
ROBERTO CAUSIO Director - - Paradise Papers
FRANCESCO PAOLO CASSANELLI Secretary - - Paradise Papers
77 HOLDING LTD Shareholder - - Paradise Papers
PERPROP LIMITED Shareholder - - Paradise Papers
PAOLO RICCARDO PAPAGNI Shareholder - - Paradise Papers
PAOLO RICCARDO PAPAGNI Legal representative - - Paradise Papers
PAOLO RICCARDO PAPAGNI Judicial representative - - Paradise Papers
PAOLO RICCARDO PAPAGNI Director - - Paradise Papers
HUGH PERALTA Legal representative - - Paradise Papers
HUGH PERALTA Judicial representative - - Paradise Papers

Address (1)

Data From
4 AND 5, 'PAGODA', ROSS STREET, PACEVILLE, ST. JULIANS, 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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