Officer:
MARCO SILVIO JÃ?GGI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROAN HOLDING LIMITED | Director | - | - | 15-JUN-2010 | Malta | Struck Off | Paradise Papers |
| ROAN HOLDING LIMITED | Judicial representative | - | - | 15-JUN-2010 | Malta | Struck Off | Paradise Papers |
| ROAN HOLDING LIMITED | Legal representative | - | - | 15-JUN-2010 | Malta | Struck Off | Paradise Papers |
| DIA INTERNATIONAL HOLDING LIMITED | Legal representative | - | - | 30-MAR-2010 | Malta | Struck Off | Paradise Papers |
| DIA INTERNATIONAL HOLDING LIMITED | Judicial representative | - | - | 30-MAR-2010 | Malta | Struck Off | Paradise Papers |
| DIA INTERNATIONAL HOLDING LIMITED | Director | - | - | 30-MAR-2010 | Malta | Struck Off | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARCO SILVIO JAEGGI | Same id as | - | - | Paradise Papers |
| MARCO JAGGI | Same id as | - | - | 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.