Officer:
LUCREZIA PIAGGIO
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARADEX LIMITED | Secretary | - | - | 31-JAN-2013 | Malta | - | Paradise Papers |
| PHARMA ADVISORY MANAGEMENT LIMITED | Secretary | - | - | 22-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| HANDEL HOLDING LIMITED | Secretary | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| SPARTACUS HOLDING LIMITED | Secretary | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| VALLETTA ENERGY LIMITED | Secretary | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| DICTION HOLDING LIMITED | Secretary | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| VELA MANAGEMENT LIMITED | Secretary | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| NOVUSTEMPUS LIMITED | Secretary | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| RIPTUS HOLDING LIMITED | Secretary | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| SIKER HOLDING LIMITED | Secretary | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| REBUS HOLDING LIMITED | Secretary | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| MENESTIS HOLDING LIMITED | Secretary | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| FORETAG HOLDING LIMITED | Secretary | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| SOUTHBOUND LIMITED | Secretary | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| VENTOS HOLDING LIMITED | Secretary | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| MNJL INVESTMENTS LTD | Secretary | - | - | 23-DEC-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.