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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ITALTEAM SHIPPING S.R.L. - AGENZIA MARITTIMA

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-DEC-2009
  • Status:
    Struck Off

Connections:

Officer (5)

Role From To Data From
FILIPPO MAZZOTTI Legal representative - - Paradise Papers
FILIPPO MAZZOTTI Judicial representative - - Paradise Papers
FILIPPO MAZZOTTI Director - - Paradise Papers
CINZIA POLI Judicial representative - - Paradise Papers
CINZIA POLI Legal representative - - Paradise Papers
CINZIA POLI Director - - Paradise Papers
GLORIA CASADEI Judicial representative - - Paradise Papers
GLORIA CASADEI Director - - Paradise Papers
GLORIA CASADEI Legal representative - - Paradise Papers
PIETRO MAZZOTTI Judicial representative - - Paradise Papers
PIETRO MAZZOTTI Director - - Paradise Papers
PIETRO MAZZOTTI Legal representative - - Paradise Papers
SIMON MIFSUD Local representative - - Paradise Papers

Address (1)

Data From
VILLA VENEZIA, TA' XBIEX TERRACE, TA' XBIEX, 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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