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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FERRETTI CATERING LIMITED Judicial representative - - 28-MAR-2008 Malta - Paradise Papers
FERRETTI CATERING LIMITED Legal representative - - 28-MAR-2008 Malta - Paradise Papers
FERRETTI CATERING LIMITED Secretary - - 28-MAR-2008 Malta - Paradise Papers
FERRETTI CATERING LIMITED Director - - 28-MAR-2008 Malta - Paradise Papers
CIEFFE PROJECTS LTD Judicial representative - - 02-OCT-2013 Malta - Paradise Papers
CIEFFE PROJECTS LTD Secretary - - 02-OCT-2013 Malta - Paradise Papers
CIEFFE PROJECTS LTD Director - - 02-OCT-2013 Malta - Paradise Papers
CIEFFE PROJECTS LTD Legal representative - - 02-OCT-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHANN FARRUGIA Same id as - - 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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