Officer:
JESMOND MANICARO
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOLPHIN LEISURE CRUISES (MALTA) LIMITED | Secretary | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| AGHITO ZAMBONINI SPA | Local representative | - | - | 22-FEB-2013 | Malta | - | Paradise Papers |
| ZENCO TRADING LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
| NET1 MALTA HOLDINGS LIMITED | Secretary | - | - | 02-SEP-2015 | Malta | - | Paradise Papers |
| BRAAI MASTERS CO LTD | Secretary | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
| KLIMA TECHNIQUE CO. LIMITED | Liquidator | - | - | 05-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| GEAL S.P.A. | Local representative | - | - | 17-JUN-2011 | Malta | Struck Off | Paradise Papers |
| VITORJA REALTY LIMITED | Secretary | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| D54 MARINE LTD. | Legal representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| D54 MARINE LTD. | Judicial representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| D54 MARINE LTD. | Director | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| MDF TRADING LTD | Secretary | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| Rock Interactive Ltd | Judicial representative | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| Rock Interactive Ltd | Legal representative | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| Rock Interactive Ltd | Director | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| ASKA MARINE LIMITED | Director | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| ASKA MARINE LIMITED | Legal representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| ASKA MARINE LIMITED | Judicial representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| ASKA MARINE LIMITED | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| ASKA MARINE LIMITED | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| ASKA MARINE LIMITED | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| JADE INVESTMENTS WORLDWIDE LIMITED | Legal representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| JADE INVESTMENTS WORLDWIDE LIMITED | Director | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| JADE INVESTMENTS WORLDWIDE LIMITED | Judicial representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| JADE INVESTMENTS WORLDWIDE LIMITED | Secretary | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| FUTURE TECHNOLOGY VENTURES LIMITED | Legal representative | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| FUTURE TECHNOLOGY VENTURES LIMITED | Judicial representative | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| FUTURE TECHNOLOGY VENTURES LIMITED | Local representative | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| FUTURE TECHNOLOGY VENTURES LIMITED | Director | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| bSupporter Limited | Judicial representative | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| bSupporter Limited | Director | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| bSupporter Limited | Secretary | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
| bSupporter Limited | Legal representative | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
Address (4)
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.