Officer:
CLAUDIO DI DODO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B & B SELECTION CO LTD. | Judicial representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| B & B SELECTION CO LTD. | Director | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| B & B SELECTION CO LTD. | Legal representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| SMILE CABS LTD | Shareholder | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| SMILE CABS LTD | Legal representative | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| SMILE CABS LTD | Director | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| SMILE CABS LTD | Judicial representative | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| AUTO TRANSFERT SMILE CABS LTD. | Shareholder | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| AUTO TRANSFERT SMILE CABS LTD. | Legal representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| AUTO TRANSFERT SMILE CABS LTD. | Director | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| AUTO TRANSFERT SMILE CABS LTD. | Judicial representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| SMILE CABS (MALTA) LTD | Shareholder | - | - | Malta | - | Paradise Papers | |
| SMILE CABS (MALTA) LTD | Legal representative | - | - | Malta | - | Paradise Papers | |
| SMILE CABS (MALTA) LTD | Director | - | - | Malta | - | Paradise Papers | |
| SMILE CABS (MALTA) LTD | Secretary | - | - | Malta | - | Paradise Papers | |
| SMILE CABS (MALTA) LTD | Judicial representative | - | - | 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.