Officer:
ALBERTO GIUSEPPE VALMORI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Brilla Limited | Shareholder | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| KALLISTE LIMITED | Legal representative | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| KALLISTE LIMITED | Director | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| KALLISTE LIMITED | Judicial representative | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| LAHOMA MANAGEMENT LTD | Judicial representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| LAHOMA MANAGEMENT LTD | Legal representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| LAHOMA MANAGEMENT LTD | Director | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ADVALOREM HOLDINGS LTD | Shareholder | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| ADVALOREM HOLDINGS LTD | Director | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| ADVALOREM HOLDINGS LTD | Secretary | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| ADVALOREM HOLDINGS LTD | Legal representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| ADVALOREM HOLDINGS LTD | Judicial representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| LINESIDE LTD. | Shareholder | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| LINESIDE LTD. | Secretary | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| LINESIDE LTD. | Judicial representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| LINESIDE LTD. | Legal representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| LINESIDE LTD. | Director | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| NOVA LABOR LTD | Shareholder | - | - | 20-MAY-2013 | Malta | - | Paradise Papers |
| NOVA LABOR LTD | Judicial representative | - | - | 20-MAY-2013 | Malta | - | Paradise Papers |
| NOVA LABOR LTD | Secretary | - | - | 20-MAY-2013 | Malta | - | Paradise Papers |
| NOVA LABOR LTD | Director | - | - | 20-MAY-2013 | Malta | - | Paradise Papers |
| NOVA LABOR LTD | Legal representative | - | - | 20-MAY-2013 | Malta | - | 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.