Officer:
CLAUDIO TROVATO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTABOSHI LIMITED | Shareholder | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| CKJ RISTORAZIONE LIMITED | Shareholder | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| CKJ RISTORAZIONE LIMITED | Judicial representative | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| CKJ RISTORAZIONE LIMITED | Secretary | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| CKJ RISTORAZIONE LIMITED | Director | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| CKJ RISTORAZIONE LIMITED | Legal representative | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| C & A RISTORAZIONE LIMITED | Shareholder | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
| C & A RISTORAZIONE LIMITED | Director | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
| C & A RISTORAZIONE LIMITED | Legal representative | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
| C & A RISTORAZIONE LIMITED | Judicial representative | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
| id Group Ltd | Director | - | - | 26-SEP-2011 | Malta | Struck Off | Paradise Papers |
| id Group Ltd | Legal representative | - | - | 26-SEP-2011 | Malta | Struck Off | Paradise Papers |
| id Group Ltd | Secretary | - | - | 26-SEP-2011 | Malta | Struck Off | Paradise Papers |
| id Group Ltd | Judicial representative | - | - | 26-SEP-2011 | Malta | Struck Off | 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.