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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUGGERO VENTURINI

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RV MALTA PROPERTIES LIMITED Legal representative - - 30-MAY-2014 Malta - Paradise Papers
RV MALTA PROPERTIES LIMITED Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
RV MALTA PROPERTIES LIMITED Director - - 30-MAY-2014 Malta - Paradise Papers
CONTE VALLETTA LTD Legal representative - - Malta Pending Paradise Papers
CONTE VALLETTA LTD Judicial representative - - Malta Pending Paradise Papers
CONTE VALLETTA LTD Director - - Malta Pending Paradise Papers
PALAZZO CONTE LIMITED Director - - 25-NOV-2015 Malta - Paradise Papers
PALAZZO CONTE LIMITED Judicial representative - - 25-NOV-2015 Malta - Paradise Papers
PALAZZO CONTE LIMITED Legal representative - - 25-NOV-2015 Malta - Paradise Papers
PROPERTIES INVESTMENT CLUB PIC LIMITED Judicial representative - - 23-DEC-2014 Malta In Dissolution Paradise Papers
PROPERTIES INVESTMENT CLUB PIC LIMITED Director - - 23-DEC-2014 Malta In Dissolution Paradise Papers
PROPERTIES INVESTMENT CLUB PIC LIMITED Legal representative - - 23-DEC-2014 Malta In Dissolution Paradise Papers

Address (1)

Data From
APARTMENT 42, DOLMEN COURT, TRIQ IL-KURAZZA, QAWRA, ST. PAUL'S BAY 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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