Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THE PRIMA BEACH CLUB LIMITED | Shareholder | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
THE PRIMA BEACH CLUB LIMITED | Judicial representative | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
THE PRIMA BEACH CLUB LIMITED | Legal representative | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
THE PRIMA BEACH CLUB LIMITED | Secretary | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
THE PRIMA BEACH CLUB LIMITED | Director | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
SAN REMO RESTAURANTS LIMITED | Shareholder | - | - | 30-MAR-1978 | Malta | - | Paradise Papers |
SAN REMO RESTAURANTS LIMITED | Legal representative | - | - | 30-MAR-1978 | Malta | - | Paradise Papers |
SAN REMO RESTAURANTS LIMITED | Director | - | - | 30-MAR-1978 | Malta | - | Paradise Papers |
SAN REMO RESTAURANTS LIMITED | Judicial representative | - | - | 30-MAR-1978 | Malta | - | Paradise Papers |
SAN REMO RESTAURANTS LIMITED | Secretary | - | - | 30-MAR-1978 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
NICOLA CINI | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more