Officer:
GIOVANNI CORRIERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADVAITA TRADE PRIVATE LIMITED | Local representative | - | - | 26-AUG-2014 | Malta | - | Paradise Papers |
| Power Water International Limited | Judicial representative | - | - | 14-SEP-2007 | Malta | Struck Off | Paradise Papers |
| Power Water International Limited | Legal representative | - | - | 14-SEP-2007 | Malta | Struck Off | Paradise Papers |
| Power Water International Limited | Director | - | - | 14-SEP-2007 | Malta | Struck Off | Paradise Papers |
| M I HOLDING LIMITED | Judicial representative | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| M I HOLDING LIMITED | Legal representative | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| M I HOLDING LIMITED | Secretary | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| M I HOLDING LIMITED | Director | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| PHARMACONSULTA LTD | Shareholder | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| PHARMACONSULTA LTD | Director | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| PHARMACONSULTA LTD | Legal representative | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| PHARMACONSULTA LTD | Judicial representative | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN MARY CORRIERI | Same id as | - | - | 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.