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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DORIS CUTRONA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ITALCRIS MALTA LIMITED Shareholder - - 28-JUL-1994 Malta - Paradise Papers
ITALCRIS MALTA LIMITED Secretary - - 28-JUL-1994 Malta - Paradise Papers
IDROPLAST MANUFACTURING LIMITED Legal representative - - 08-MAY-2009 Malta - Paradise Papers
IDROPLAST MANUFACTURING LIMITED Judicial representative - - 08-MAY-2009 Malta - Paradise Papers
IDROPLAST MANUFACTURING LIMITED Director - - 08-MAY-2009 Malta - Paradise Papers
IDRONET MANUFACTURING LIMITED Judicial representative - - 24-JUN-2015 Malta - Paradise Papers
IDRONET MANUFACTURING LIMITED Secretary - - 24-JUN-2015 Malta - Paradise Papers
IDRONET MANUFACTURING LIMITED Director - - 24-JUN-2015 Malta - Paradise Papers
IDRONET MANUFACTURING LIMITED Legal representative - - 24-JUN-2015 Malta - Paradise Papers
ABDOR LIMITED Shareholder - - 23-MAY-2014 Malta - Paradise Papers
ABDOR LIMITED Judicial representative - - 23-MAY-2014 Malta - Paradise Papers
ABDOR LIMITED Director - - 23-MAY-2014 Malta - Paradise Papers
ABDOR LIMITED Secretary - - 23-MAY-2014 Malta - Paradise Papers
ABDOR LIMITED Legal representative - - 23-MAY-2014 Malta - Paradise Papers
ITALCRIS TRADING LIMITED Shareholder - - 03-OCT-2008 Malta - Paradise Papers
ITALCRIS TRADING LIMITED Legal representative - - 03-OCT-2008 Malta - Paradise Papers
ITALCRIS TRADING LIMITED Judicial representative - - 03-OCT-2008 Malta - Paradise Papers
ITALCRIS TRADING LIMITED Director - - 03-OCT-2008 Malta - Paradise Papers
CLAF HOLDINGS LIMITED Shareholder - - 08-MAY-2009 Malta - Paradise Papers
CLAF HOLDINGS LIMITED Judicial representative - - 08-MAY-2009 Malta - Paradise Papers
CLAF HOLDINGS LIMITED Legal representative - - 08-MAY-2009 Malta - Paradise Papers
CLAF HOLDINGS LIMITED Director - - 08-MAY-2009 Malta - Paradise Papers

Address (3)

Data From
85, ALEXANDER STREET, BIRZEBBUGIA Paradise Papers
ALFRED ALEXANDER STREET BIRZEBBUGIA BBG 03 Paradise Papers
ALFRED, ALEXANDER STREET, BIRZEBBUGIA 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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