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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

INTERNATIONAL INVESTMENT GROUP 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-JUN-1988

Connections:

Officer (8)

Role From To Data From
CLASS INVESTMENTS LIMITED Shareholder - - Paradise Papers
ZINGATE LIMITED Shareholder - - Paradise Papers
MONICA VASSALLO CESAREO Director - - Paradise Papers
MARK VASSALLO CESAREO Director - - Paradise Papers
MARK VASSALLO CESAREO Legal representative - - Paradise Papers
MARK VASSALLO CESAREO Judicial representative - - Paradise Papers
ATTILIO VASSALLO CESAREO Secretary - - Paradise Papers
ATTILIO VASSALLO CESAREO Director - - Paradise Papers
ROBERTA GABARETTA Director - - Paradise Papers
ROBERTA GABARETTA Judicial representative - - Paradise Papers
ROBERTA GABARETTA Legal representative - - Paradise Papers
ANDREA VASSALLO CESAREO Legal representative - - Paradise Papers
ANDREA VASSALLO CESAREO Director - - Paradise Papers
ANDREA VASSALLO CESAREO Judicial representative - - Paradise Papers
SILVIO MUSCAT Auditor - - Paradise Papers

Address (1)

Data From
KINGWAY PALACE, FLOOR 3, REPUBLIC STREET, VALLETTA, 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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