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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CAPANEO INVESTMENTS SICAV PLC

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-AUG-2014

Connections:

Officer (5)

Role From To Data From
GVZH SERVICES LIMITED Secretary - - Paradise Papers
RICCARDO MONTRUCCHIO Shareholder - - Paradise Papers
RICCARDO MONTRUCCHIO Judicial representative - - Paradise Papers
RICCARDO MONTRUCCHIO Director - - Paradise Papers
RICCARDO MONTRUCCHIO Legal representative - - Paradise Papers
GIUSEPPE MONTRUCCHIO Shareholder - - Paradise Papers
GIUSEPPE MONTRUCCHIO Legal representative - - Paradise Papers
GIUSEPPE MONTRUCCHIO Director - - Paradise Papers
GIUSEPPE MONTRUCCHIO Judicial representative - - Paradise Papers
KURT HYZLER Judicial representative - - Paradise Papers
KURT HYZLER Legal representative - - Paradise Papers
KURT HYZLER Director - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
35, STRAIT STREET, VALLETTA, 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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