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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PROPERTIES INVESTMENT CLUB PIC LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    23-DEC-2014
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
RV MALTA PROPERTIES LIMITED Shareholder - - Paradise Papers
STEFANO CAMPONOVO Shareholder - - Paradise Papers
STEFANO CAMPONOVO Director - - Paradise Papers
STEFANO CAMPONOVO Legal representative - - Paradise Papers
STEFANO CAMPONOVO Judicial representative - - Paradise Papers
ROBERTO PARLI Shareholder - - Paradise Papers
ROBERTO PARLI Judicial representative - - Paradise Papers
ROBERTO PARLI Legal representative - - Paradise Papers
ROBERTO PARLI Director - - Paradise Papers
MICCA MAURICE FERRERO Legal representative - - Paradise Papers
MICCA MAURICE FERRERO Judicial representative - - Paradise Papers
MICCA MAURICE FERRERO Director - - Paradise Papers
RUGGERO VENTURINI Judicial representative - - Paradise Papers
RUGGERO VENTURINI Director - - Paradise Papers
RUGGERO VENTURINI Legal representative - - Paradise Papers
FIDES FIDUCIARY LIMITED Shareholder - - Paradise Papers
FRANCO FALZON Secretary - - Paradise Papers
ADRIANO CEFAI Secretary - - Paradise Papers

Address (1)

Data From
5/1, MERCHANTS STREET, VALLETTAVLT 09, 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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