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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIANO GUARRERA

  • 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
IRON PROPERTY E.E.I.G. Director - - 10-MAR-2014 Malta - Paradise Papers
IRON PROPERTY E.E.I.G. Legal representative - - 10-MAR-2014 Malta - Paradise Papers
IRON PROPERTY E.E.I.G. Judicial representative - - 10-MAR-2014 Malta - Paradise Papers
ORIAM SERVICES LIMITED Shareholder - - 16-FEB-2017 Malta - Paradise Papers
ORIAM SERVICES LIMITED Judicial representative - - 16-FEB-2017 Malta - Paradise Papers
ORIAM SERVICES LIMITED Director - - 16-FEB-2017 Malta - Paradise Papers
ORIAM SERVICES LIMITED Legal representative - - 16-FEB-2017 Malta - Paradise Papers
ORIAM SERVICES LIMITED Secretary - - 16-FEB-2017 Malta - Paradise Papers
THEROS CONSTRUCTIONS LTD Shareholder - - 04-MAR-2014 Malta - Paradise Papers
THEROS CONSTRUCTIONS LTD Secretary - - 04-MAR-2014 Malta - Paradise Papers
THEROS CONSTRUCTIONS LTD Legal representative - - 04-MAR-2014 Malta - Paradise Papers
THEROS CONSTRUCTIONS LTD Judicial representative - - 04-MAR-2014 Malta - Paradise Papers
THEROS CONSTRUCTIONS LTD Director - - 04-MAR-2014 Malta - Paradise Papers
M SQUARE CONSTRUCTIONS LTD Shareholder - - 24-SEP-2014 Malta - Paradise Papers
M SQUARE CONSTRUCTIONS LTD Secretary - - 24-SEP-2014 Malta - Paradise Papers
M SQUARE CONSTRUCTIONS LTD Legal representative - - 24-SEP-2014 Malta - Paradise Papers
M SQUARE CONSTRUCTIONS LTD Director - - 24-SEP-2014 Malta - Paradise Papers
M SQUARE CONSTRUCTIONS LTD Judicial representative - - 24-SEP-2014 Malta - Paradise Papers

Address (2)

Data From
VIA SANTO CALI, N. 7, GIARRE, CATANIA Paradise Papers
VIA SANTO CALI', N.7, GIARRE 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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