Officer:
ANTHONY RUTTER GIAPPONE
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (133)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STEMAR LTD | Director | - | - | 28-DEC-1993 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTD | Director | - | - | 28-JUN-1995 | Malta | In Dissolution | Paradise Papers |
| D.M.R. LTD. | Secretary | - | - | 11-JUL-2001 | Malta | In Dissolution | Paradise Papers |
| AL.MI.DI. LIMITED | Secretary | - | - | 02-JUL-1998 | Malta | In Dissolution | Paradise Papers |
| SKILL & TRUST LIMITED | Secretary | - | - | 27-JAN-1998 | Malta | In Dissolution | Paradise Papers |
| GENERAL INVEST COMPANY LTD. | Secretary | - | - | 15-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| IIG-HOLDING CO. LTD. (CONVERTED TO C 25468) | Secretary | - | - | 28-JUL-1995 | Malta | Struck Off | Paradise Papers |
| BUILDING INVESTMENT MANAGEMENT LTD | Secretary | - | - | 13-SEP-2000 | Malta | In Dissolution | Paradise Papers |
| TRANSCONTINENTAL MANAGEMENT LTD | Secretary | - | - | 15-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| FOCAL TRADING LTD | Secretary | - | - | 12-AUG-1999 | Malta | In Dissolution | Paradise Papers |
| LARA MEDITERAN LTD | Secretary | - | - | 04-AUG-1999 | Malta | In Dissolution | Paradise Papers |
| BLU MARE MEDITERRANEO LTD | Secretary | - | - | 15-SEP-1999 | Malta | In Dissolution | Paradise Papers |
| LASLI HOLDING LIMITED | Secretary | - | - | 25-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| BRIGHT WAY LIMITED | Secretary | - | - | 01-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| PEREFIT INTERNATIONAL TRADING COMPANY LIMITED | Secretary | - | - | 19-DEC-1995 | Malta | In Dissolution | Paradise Papers |
Address (6)
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.