Officer:
GIOVANNI BATTISTA FORTE
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENNI HOLDING LIMITED | Secretary | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| SHERATAN LIMITED | Secretary | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| COGEPA LIMITED | Secretary | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| BLUECODE LIMITED | Secretary | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
| SBIZ STORE Limited | Secretary | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| BEST WINES INTERNATIONAL LIMITED | Secretary | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| ONIGIGI LIMITED | Secretary | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| ASTERIO LIMITED | Secretary | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| OPTANEX LIMITED | Legal representative | - | - | 09-OCT-2015 | Malta | - | Paradise Papers |
| OPTANEX LIMITED | Director | - | - | 09-OCT-2015 | Malta | - | Paradise Papers |
| OPTANEX LIMITED | Judicial representative | - | - | 09-OCT-2015 | Malta | - | Paradise Papers |
| TANGO SERVICES LIMITED | Director | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| TANGO SERVICES LIMITED | Legal representative | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| TANGO SERVICES LIMITED | Judicial representative | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| HOASYTECH LIMITED | Legal representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| HOASYTECH LIMITED | Director | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| HOASYTECH LIMITED | Judicial representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| CALAMALTA LTD | Director | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| CALAMALTA LTD | Legal representative | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| CALAMALTA LTD | Judicial representative | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| GIULY TRADE LIMITED | Legal representative | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
| GIULY TRADE LIMITED | Director | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
| GIULY TRADE LIMITED | Judicial representative | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
| WORLD HEALTH MANAGEMENT LTD | Judicial representative | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| WORLD HEALTH MANAGEMENT LTD | Secretary | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| WORLD HEALTH MANAGEMENT LTD | Director | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| WORLD HEALTH MANAGEMENT LTD | Legal representative | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| ECO ENGINEERING LTD | Judicial representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| ECO ENGINEERING LTD | Legal representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| ECO ENGINEERING LTD | Director | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| RUBINI DENTAL LIMITED | Director | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
| RUBINI DENTAL LIMITED | Judicial representative | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
| RUBINI DENTAL LIMITED | Legal representative | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
| BESTATE LIMITED | Director | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| BESTATE LIMITED | Legal representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| BESTATE LIMITED | Judicial representative | - | - | 03-JUL-2015 | 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.