Officer:
PAUL PISCOPO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN PANTHER LTD | Director | - | - | 17-DEC-1993 | Malta | In Dissolution | Paradise Papers |
| MONTROSE MARINE CO. LTD | Shareholder | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
| MONTROSE MARINE CO. LTD | Secretary | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
| MEDITERRANEAN SAMAC CO. LTD | Shareholder | - | - | 14-AUG-2008 | Malta | - | Paradise Papers |
| MEDITERRANEAN SAMAC CO. LTD | Secretary | - | - | 14-AUG-2008 | Malta | - | Paradise Papers |
| SUNOIL MANAGEMENT CO. LTD. | Shareholder | - | - | 18-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| SUNOIL MANAGEMENT CO. LTD. | Director | - | - | 18-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| SUNOIL MANAGEMENT CO. LTD. | Judicial representative | - | - | 18-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| SUNOIL MANAGEMENT CO. LTD. | Legal representative | - | - | 18-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| DIMITRA FISHING CO LTD | Shareholder | - | - | 27-MAY-2009 | Malta | - | Paradise Papers |
| DIMITRA FISHING CO LTD | Secretary | - | - | 27-MAY-2009 | Malta | - | Paradise Papers |
| DIMITRA FISHING CO LTD | Judicial representative | - | - | 27-MAY-2009 | Malta | - | Paradise Papers |
| DIMITRA FISHING CO LTD | Director | - | - | 27-MAY-2009 | Malta | - | Paradise Papers |
| DIMITRA FISHING CO LTD | Legal representative | - | - | 27-MAY-2009 | 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.