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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FABIANO BUGELLI

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MALCORP INVEST LTD. Liquidator - - 21-NOV-2000 Malta Struck Off Paradise Papers
VALERIAN HOLDING LIMITED Secretary - - 17-JUN-2011 Malta Struck Off Paradise Papers
OUTSIDERS LTD Liquidator - - 20-MAR-2012 Malta In Dissolution Paradise Papers
Hawthorne Holding Limited Liquidator - - 10-MAY-2012 Malta In Dissolution Paradise Papers
TETKA LTD Director - - 09-DEC-2015 Malta - Paradise Papers
TETKA LTD Judicial representative - - 09-DEC-2015 Malta - Paradise Papers
TETKA LTD Legal representative - - 09-DEC-2015 Malta - Paradise Papers
TETKA LTD Secretary - - 09-DEC-2015 Malta - Paradise Papers
MANGAVISIONS LTD Director - - 15-MAR-2017 Malta - Paradise Papers
MANGAVISIONS LTD Legal representative - - 15-MAR-2017 Malta - Paradise Papers
MANGAVISIONS LTD Secretary - - 15-MAR-2017 Malta - Paradise Papers
MANGAVISIONS LTD Judicial representative - - 15-MAR-2017 Malta - Paradise Papers
SMILING STUDIOS LTD Director - - 29-OCT-2015 Malta - Paradise Papers
SMILING STUDIOS LTD Judicial representative - - 29-OCT-2015 Malta - Paradise Papers
SMILING STUDIOS LTD Secretary - - 29-OCT-2015 Malta - Paradise Papers
SMILING STUDIOS LTD Legal representative - - 29-OCT-2015 Malta - Paradise Papers
CG VENTURES HOLDING LTD Judicial representative - - 09-DEC-2016 Malta - Paradise Papers
CG VENTURES HOLDING LTD Legal representative - - 09-DEC-2016 Malta - Paradise Papers
CG VENTURES HOLDING LTD Secretary - - 09-DEC-2016 Malta - Paradise Papers
CG VENTURES HOLDING LTD Director - - 09-DEC-2016 Malta - Paradise Papers

Address (1)

Data From
58, FLAT 2, TRIQ CENSU DECANDIA, LUQA LQA 1201 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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