Entity:
PALLADIUM TRADING LIMITED (changed to SV 247)
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PALLADIUM INT. LLP | Shareholder | - | - | Paradise Papers |
| GOLDEN WISH SHIPPING LTD | Secretary | - | - | Paradise Papers |
| PALLADIUM HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| STEFANO LEVENI | Director | - | - | Paradise Papers |
| STEFANO LEVENI | Judicial representative | - | - | Paradise Papers |
| STEFANO LEVENI | Legal representative | - | - | Paradise Papers |
| ALESSANDRO BARTOLI | Director | - | - | Paradise Papers |
| ALESSANDRO BARTOLI | Judicial representative | - | - | Paradise Papers |
| ALESSANDRO BARTOLI | Legal representative | - | - | Paradise Papers |
| STEVEN TEDESCO | Director | - | - | Paradise Papers |
| STEVEN TEDESCO | Legal representative | - | - | Paradise Papers |
| STEVEN TEDESCO | Judicial representative | - | - | Paradise Papers |
| IAN ZAMMIT | Director | - | - | Paradise Papers |
| IAN ZAMMIT | Legal representative | - | - | Paradise Papers |
| IAN ZAMMIT | Judicial representative | - | - | Paradise Papers |
| RELIANCE MANAGEMENT LTD | Secretary | - | - | Paradise Papers |
Address (1)
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.