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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIUSEPPE TRAPANI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SETRA TRADING LIMITED Judicial representative - - 10-JAN-2012 Malta - Paradise Papers
SETRA TRADING LIMITED Secretary - - 10-JAN-2012 Malta - Paradise Papers
SETRA TRADING LIMITED Director - - 10-JAN-2012 Malta - Paradise Papers
SETRA TRADING LIMITED Legal representative - - 10-JAN-2012 Malta - Paradise Papers
FRATELLI LIMITED Shareholder - - 27-MAR-2007 Malta - Paradise Papers
FRATELLI LIMITED Secretary - - 27-MAR-2007 Malta - Paradise Papers
FRATELLI LIMITED Legal representative - - 27-MAR-2007 Malta - Paradise Papers
FRATELLI LIMITED Director - - 27-MAR-2007 Malta - Paradise Papers
FRATELLI LIMITED Judicial representative - - 27-MAR-2007 Malta - Paradise Papers
INTERNATIONAL MEATS LIMITED Legal representative - - 27-MAR-2007 Malta - Paradise Papers
INTERNATIONAL MEATS LIMITED Judicial representative - - 27-MAR-2007 Malta - Paradise Papers
INTERNATIONAL MEATS LIMITED Director - - 27-MAR-2007 Malta - Paradise Papers
INTERNATIONAL MEATS LIMITED Secretary - - 27-MAR-2007 Malta - Paradise Papers
PEMO LIMITED Shareholder - - 03-FEB-2012 Malta - Paradise Papers
PEMO LIMITED Judicial representative - - 03-FEB-2012 Malta - Paradise Papers
PEMO LIMITED Director - - 03-FEB-2012 Malta - Paradise Papers
PEMO LIMITED Legal representative - - 03-FEB-2012 Malta - Paradise Papers
PEMO LIMITED Secretary - - 03-FEB-2012 Malta - Paradise Papers

Address (2)

Data From
PIAZZA MAMELLI GOFFREDO, NO 17, PORTO TORRES SS Paradise Papers
PIAZZA MAMELI GOFFREDO, 17, PORTO TORRES, SASSARI 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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