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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

C.M.G. HOLDING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-MAR-2014

Connections:

Officer (4)

Role From To Data From
GIACINTO STORIONE Shareholder - - Paradise Papers
GIACINTO STORIONE Director - - Paradise Papers
GIACINTO STORIONE Legal representative - - Paradise Papers
GIACINTO STORIONE Judicial representative - - Paradise Papers
SEBASTIANO SAITTA Shareholder - - Paradise Papers
SEBASTIANO SAITTA Director - - Paradise Papers
SEBASTIANO SAITTA Judicial representative - - Paradise Papers
SEBASTIANO SAITTA Legal representative - - Paradise Papers
CARMELO SANTI CAMINITI Shareholder - - Paradise Papers
CARMELO SANTI CAMINITI Director - - Paradise Papers
CARMELO SANTI CAMINITI Judicial representative - - Paradise Papers
CARMELO SANTI CAMINITI Secretary - - Paradise Papers
CARMELO SANTI CAMINITI Legal representative - - Paradise Papers
CHRISTOPHER SPITERI Auditor - - Paradise Papers

Address (1)

Data From
"CROSSBOW HOUSE", 78, COSPICUA ROAD, PAOLA, 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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