Officer:
PASQUALE LIGUORI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CMP LIMITED | Secretary | - | - | 02-OCT-2015 | Malta | - | Paradise Papers |
| TEKNICONS LIMITED | Secretary | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| MEDITERRANEO TRADING LTD. | Secretary | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
| MEDITERRANEO HOLDING LTD | Secretary | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
| VESALIUS LIMITED | Shareholder | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| VESALIUS LIMITED | Secretary | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| BEPLACED LIMITED | Legal representative | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| BEPLACED LIMITED | Director | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| BEPLACED LIMITED | Judicial representative | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| GENERAL AVIATION CO. LTD | Shareholder | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| GENERAL AVIATION CO. LTD | Legal representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| GENERAL AVIATION CO. LTD | Director | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| GENERAL AVIATION CO. LTD | Judicial representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| GENERAL AVIATION CO. LTD | Secretary | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| BEPLACED HOLDING LIMITED | Shareholder | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| BEPLACED HOLDING LIMITED | Legal representative | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| BEPLACED HOLDING LIMITED | Judicial representative | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| BEPLACED HOLDING LIMITED | Director | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| VESALIUS HOLDING LTD. | Director | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| VESALIUS HOLDING LTD. | Judicial representative | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| VESALIUS HOLDING LTD. | Secretary | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| VESALIUS HOLDING LTD. | Legal representative | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| Maltafly Limited | Judicial representative | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| Maltafly Limited | Director | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| Maltafly Limited | Legal representative | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| BAKER FILMS LIMITED | Shareholder | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| BAKER FILMS LIMITED | Secretary | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| BAKER FILMS LIMITED | Legal representative | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| BAKER FILMS LIMITED | Judicial representative | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| BAKER FILMS LIMITED | Director | - | - | 05-MAR-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.