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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIOVANNI DI DIO BRUNO

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GammaLab Limited Director - - 17-JUN-2013 Malta - Paradise Papers
GammaLab Limited Secretary - - 17-JUN-2013 Malta - Paradise Papers
GammaLab Limited Judicial representative - - 17-JUN-2013 Malta - Paradise Papers
GammaLab Limited Legal representative - - 17-JUN-2013 Malta - Paradise Papers
BET MARKET LAB LIMITED Shareholder - - 12-FEB-2013 Malta - Paradise Papers
BET MARKET LAB LIMITED Judicial representative - - 12-FEB-2013 Malta - Paradise Papers
BET MARKET LAB LIMITED Director - - 12-FEB-2013 Malta - Paradise Papers
BET MARKET LAB LIMITED Legal representative - - 12-FEB-2013 Malta - Paradise Papers
BET MARKET LAB LIMITED Secretary - - 12-FEB-2013 Malta - Paradise Papers

Address (1)

Data From
VIA BOCCACCIO GIOVANNI 2, CASTELLAMMARE DI STABIA, NAPOLI 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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