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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CIRO RAIMONDO

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CFG INTERNATIONAL HOLDING LIMITED Director - - 02-SEP-2013 Malta - Paradise Papers
CFG INTERNATIONAL HOLDING LIMITED Legal representative - - 02-SEP-2013 Malta - Paradise Papers
CFG INTERNATIONAL HOLDING LIMITED Secretary - - 02-SEP-2013 Malta - Paradise Papers
CFG INTERNATIONAL HOLDING LIMITED Judicial representative - - 02-SEP-2013 Malta - Paradise Papers
NATPHARMA WELLBEING LIMITED Legal representative - - 21-JAN-2014 Malta - Paradise Papers
NATPHARMA WELLBEING LIMITED Judicial representative - - 21-JAN-2014 Malta - Paradise Papers
NATPHARMA WELLBEING LIMITED Director - - 21-JAN-2014 Malta - Paradise Papers
NATPHARMA WELLBEING LIMITED Secretary - - 21-JAN-2014 Malta - Paradise Papers
LUCKY HOLDING COMPANY LIMITED Shareholder - - 27-JUL-2012 Malta - Paradise Papers
LUCKY HOLDING COMPANY LIMITED Secretary - - 27-JUL-2012 Malta - Paradise Papers
LUCKY HOLDING COMPANY LIMITED Director - - 27-JUL-2012 Malta - Paradise Papers
LUCKY HOLDING COMPANY LIMITED Legal representative - - 27-JUL-2012 Malta - Paradise Papers
LUCKY HOLDING COMPANY LIMITED Judicial representative - - 27-JUL-2012 Malta - Paradise Papers
CITY FOR LIFE LIMITED Shareholder - - 30-JUL-2012 Malta - Paradise Papers
CITY FOR LIFE LIMITED Director - - 30-JUL-2012 Malta - Paradise Papers
CITY FOR LIFE LIMITED Secretary - - 30-JUL-2012 Malta - Paradise Papers
CITY FOR LIFE LIMITED Judicial representative - - 30-JUL-2012 Malta - Paradise Papers
CITY FOR LIFE LIMITED Legal representative - - 30-JUL-2012 Malta - Paradise Papers

Address (1)

Data From
57, LUCKY TRIQ SAN GWANN 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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