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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

IVY MERCHANT CAPITAL LIMITED

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

Connections:

Officer (3)

Role From To Data From
CARLO SGARBI Shareholder - - Paradise Papers
CARLO SGARBI Legal representative - - Paradise Papers
CARLO SGARBI Judicial representative - - Paradise Papers
CARLO SGARBI Director - - Paradise Papers
VALERIA GIRALDIN Judicial representative - - Paradise Papers
VALERIA GIRALDIN Director - - Paradise Papers
VALERIA GIRALDIN Legal representative - - Paradise Papers
MARCO FUMAGALLI Shareholder - - Paradise Papers
MARCO FUMAGALLI Judicial representative - - Paradise Papers
MARCO FUMAGALLI Secretary - - Paradise Papers
MARCO FUMAGALLI Legal representative - - Paradise Papers
MARCO FUMAGALLI Director - - Paradise Papers

Address (1)

Data From
43A/1 SAINT PAUL'S BUILDINGS, WEST STREET, VALLETTAVLT 1532, 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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