Entity:
ORLEAN INVEST (MALTA) LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NUNO JOSE PEREIRA DE OLIVEIRA TELLERIA TEIXEIRA | Secretary | - | - | Paradise Papers |
| ORLEAN INVEST HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| GABRIELE VOLPI | Legal representative | - | - | Paradise Papers |
| GABRIELE VOLPI | Director | - | - | Paradise Papers |
| GABRIELE VOLPI | Judicial representative | - | - | Paradise Papers |
| ANDREA CAROLLO | Legal representative | - | - | Paradise Papers |
| ANDREA CAROLLO | Judicial representative | - | - | Paradise Papers |
| ANDREA CAROLLO | Director | - | - | Paradise Papers |
| WDM TRUSTEES LIMITED | Shareholder | - | - | 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.