Officer:
LISBETH SUNDFELDT
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGIONE INVESTMENTS LIMITED | Director | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| MAGIONE INVESTMENTS LIMITED | Legal representative | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| MAGIONE INVESTMENTS LIMITED | Judicial representative | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| CANTO INVESTMENTS LTD | Judicial representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| CANTO INVESTMENTS LTD | Legal representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| CANTO INVESTMENTS LTD | Director | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| ALICCO HOLDINGS LTD | Judicial representative | - | - | 04-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| ALICCO HOLDINGS LTD | Director | - | - | 04-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| ALICCO HOLDINGS LTD | Legal representative | - | - | 04-AUG-2015 | Malta | In Dissolution | Paradise Papers |
| GLIMARI INVESTMENTS LTD | Director | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| GLIMARI INVESTMENTS LTD | Legal representative | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| GLIMARI INVESTMENTS LTD | Judicial representative | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| CAROLAND LIMITED | Director | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| CAROLAND LIMITED | Judicial representative | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| CAROLAND LIMITED | Legal representative | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| ARAGONA INVESTMENTS LTD | Director | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| ARAGONA INVESTMENTS LTD | Legal representative | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| ARAGONA INVESTMENTS LTD | Judicial representative | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| AREZZO INVESTMENTS LIMITED | Director | - | - | 16-AUG-2013 | Malta | - | Paradise Papers |
| AREZZO INVESTMENTS LIMITED | Legal representative | - | - | 16-AUG-2013 | Malta | - | Paradise Papers |
| AREZZO INVESTMENTS LIMITED | Judicial representative | - | - | 16-AUG-2013 | Malta | - | Paradise Papers |
| SCORDIA INVESTMENTS LTD | Director | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| SCORDIA INVESTMENTS LTD | Legal representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| SCORDIA INVESTMENTS LTD | Judicial representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| SUNROSE INVESTMENTS LIMITED | Judicial representative | - | - | 07-MAR-2012 | Malta | - | Paradise Papers |
| SUNROSE INVESTMENTS LIMITED | Legal representative | - | - | 07-MAR-2012 | Malta | - | Paradise Papers |
| SUNROSE INVESTMENTS LIMITED | Director | - | - | 07-MAR-2012 | Malta | - | Paradise Papers |
| PRIVERNO INVESTMENTS LIMITED | Judicial representative | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| PRIVERNO INVESTMENTS LIMITED | Legal representative | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| PRIVERNO INVESTMENTS LIMITED | Director | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| KP INVESTMENTS LIMITED | Legal representative | - | - | 05-DEC-2011 | Malta | - | Paradise Papers |
| KP INVESTMENTS LIMITED | Director | - | - | 05-DEC-2011 | Malta | - | Paradise Papers |
| KP INVESTMENTS LIMITED | Judicial representative | - | - | 05-DEC-2011 | Malta | - | Paradise Papers |
| FIRENZE INVESTMENTS LIMITED | Legal representative | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| FIRENZE INVESTMENTS LIMITED | Judicial representative | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| FIRENZE INVESTMENTS LIMITED | Director | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| BACENO INVESTMENTS LIMITED | Legal representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| BACENO INVESTMENTS LIMITED | Judicial representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| BACENO INVESTMENTS LIMITED | Director | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| AK INVESTMENTS LIMITED | Director | - | - | 05-DEC-2011 | Malta | - | Paradise Papers |
| AK INVESTMENTS LIMITED | Legal representative | - | - | 05-DEC-2011 | Malta | - | Paradise Papers |
| AK INVESTMENTS LIMITED | Judicial representative | - | - | 05-DEC-2011 | Malta | - | Paradise Papers |
| WAVE INVESTMENTS LIMITED | Director | - | - | 16-NOV-2011 | Malta | - | Paradise Papers |
| WAVE INVESTMENTS LIMITED | Judicial representative | - | - | 16-NOV-2011 | Malta | - | Paradise Papers |
| WAVE INVESTMENTS LIMITED | Legal representative | - | - | 16-NOV-2011 | Malta | - | Paradise Papers |
| NIGHTCAP LIMITED | Director | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
| NIGHTCAP LIMITED | Judicial representative | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
| NIGHTCAP LIMITED | Legal representative | - | - | 23-SEP-2011 | Malta | - | Paradise Papers |
| ALICCO Investments Ltd | Legal representative | - | - | 10-JUN-2013 | Malta | - | Paradise Papers |
| ALICCO Investments Ltd | Director | - | - | 10-JUN-2013 | Malta | - | Paradise Papers |
| ALICCO Investments Ltd | Judicial representative | - | - | 10-JUN-2013 | Malta | - | Paradise Papers |
| CAROLAND INVESTMENTS LIMITED | Director | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| CAROLAND INVESTMENTS LIMITED | Legal representative | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| CAROLAND INVESTMENTS LIMITED | Judicial representative | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| UCCELLI INVESTMENTS LIMITED | Director | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| UCCELLI INVESTMENTS LIMITED | Judicial representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| UCCELLI INVESTMENTS LIMITED | Legal representative | - | - | 19-DEC-2012 | 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.