Officer:
MARCO MACELLI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLAUSONS & CO. LIMITED | Auditor | - | - | 09-JUL-2002 | Malta | - | Paradise Papers |
| BANKOK PRODUCTS LIMITED | Auditor | - | - | 09-NOV-1994 | Malta | - | Paradise Papers |
| WATERCOLOURS LIMITED | Auditor | - | - | 09-JUL-2002 | Malta | - | Paradise Papers |
| RACE ENGINEERING LIMITED | Auditor | - | - | 22-DEC-1999 | Malta | - | Paradise Papers |
| Carlo Cini Limited | Auditor | - | - | 29-NOV-2005 | Malta | - | Paradise Papers |
| M-CARS LIMITED | Auditor | - | - | 08-JUL-1987 | Malta | - | Paradise Papers |
| M.R. PROPERTIES COMPANY LTD | Auditor | - | - | 26-APR-1989 | Malta | - | Paradise Papers |
| EUROSUN LIMITED | Auditor | - | - | 04-MAR-1986 | Malta | - | 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.