Officer:
VINCENT ANTHONY MARMARA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVARGO LIMITED | Legal representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| NOVARGO LIMITED | Director | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| NOVARGO LIMITED | Judicial representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
| BDC MANAGEMENT SERVICES LTD | Shareholder | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| BDC MANAGEMENT SERVICES LTD | Director | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| BDC MANAGEMENT SERVICES LTD | Legal representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| BDC MANAGEMENT SERVICES LTD | Judicial representative | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| UnicOR - Quality Research and Consultancy Ltd | Shareholder | - | - | 19-JAN-2005 | Malta | Struck Off | Paradise Papers |
| UnicOR - Quality Research and Consultancy Ltd | Secretary | - | - | 19-JAN-2005 | Malta | Struck Off | Paradise Papers |
| UnicOR - Quality Research and Consultancy Ltd | Legal representative | - | - | 19-JAN-2005 | Malta | Struck Off | Paradise Papers |
| UnicOR - Quality Research and Consultancy Ltd | Judicial representative | - | - | 19-JAN-2005 | Malta | Struck Off | Paradise Papers |
| UnicOR - Quality Research and Consultancy Ltd | Director | - | - | 19-JAN-2005 | Malta | Struck Off | 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.