Officer:
SIMONE CEFALU
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMC ELECTRIC LIMITED | Shareholder | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| PANOR LIMITED | Shareholder | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| MONINA LIMITED | Shareholder | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| MONINA LIMITED | Legal representative | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| MONINA LIMITED | Director | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| MONINA LIMITED | Secretary | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| MONINA LIMITED | Judicial representative | - | - | 06-SEP-2000 | 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.