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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PERFIN SERVICES LIMITED

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

Connections:

Officer (4)

Role From To Data From
CRISTIANO BUSSONI Shareholder - - Paradise Papers
CRISTIANO BUSSONI Director - - Paradise Papers
CRISTIANO BUSSONI Judicial representative - - Paradise Papers
CRISTIANO BUSSONI Legal representative - - Paradise Papers
SANDRO GRECH Auditor - - Paradise Papers
ERIKA IZZO Shareholder - - Paradise Papers
ERIKA IZZO Director - - Paradise Papers
ERIKA IZZO Secretary - - Paradise Papers
ERIKA IZZO Legal representative - - Paradise Papers
ERIKA IZZO Judicial representative - - Paradise Papers
PETER MAMO Shareholder - - Paradise Papers
PETER MAMO Legal representative - - Paradise Papers
PETER MAMO Director - - Paradise Papers
PETER MAMO Judicial representative - - Paradise Papers

Address (1)

Data From
SCM01, SUITE 102, TRIQ RICASOLI, SMART CITY MALTA, KALKARASCM 1001, 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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