Officer:
SANDRO PAOLO DI BENEDETTO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMI 1 LTD | Director | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| CAMI 1 LTD | Judicial representative | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| CAMI 1 LTD | Legal representative | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| BEIS LIMITED | Director | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| BEIS LIMITED | Legal representative | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| BEIS LIMITED | Judicial representative | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| NTM LTD | Director | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| NTM LTD | Legal representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| NTM LTD | Judicial representative | - | - | 07-APR-2016 | 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.