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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CAPPED HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-MAY-2015

Connections:

Officer (3)

Role From To Data From
MARIE CHARISSE GATT Shareholder - - Paradise Papers
MARIE CHARISSE GATT Director - - Paradise Papers
MARIE CHARISSE GATT Judicial representative - - Paradise Papers
MARIE CHARISSE GATT Legal representative - - Paradise Papers
MARGUERITE CIANTAR Shareholder - - Paradise Papers
MARGUERITE CIANTAR Judicial representative - - Paradise Papers
MARGUERITE CIANTAR Legal representative - - Paradise Papers
MARGUERITE CIANTAR Director - - Paradise Papers
JUSTINE MANGION Shareholder - - Paradise Papers
JUSTINE MANGION Legal representative - - Paradise Papers
JUSTINE MANGION Director - - Paradise Papers
JUSTINE MANGION Judicial representative - - Paradise Papers
JUSTINE MANGION Secretary - - Paradise Papers

Address (1)

Data From
254, VILLA SAN LORENZO, OLD RAILWAY ROAD, BALZAN, 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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