Officer:
SALVATORE MARICI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L'INCONTRO LIMITED | Shareholder | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| MALTAGENCY LTD | Shareholder | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| OUTLET-RO.DO LIMITED | Shareholder | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| OUTLET-RO.DO LIMITED | Judicial representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| OUTLET-RO.DO LIMITED | Director | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| OUTLET-RO.DO LIMITED | Secretary | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| OUTLET-RO.DO LIMITED | Legal representative | - | - | 30-JUN-2008 | 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.