Officer:
GIUSEPPE CAPONE
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP MONDIAL FOOD HOLDING LTD | Secretary | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| TOP MONDIAL FOOD LTD | Secretary | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| MAIESTUS LTD | Secretary | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| ENERGIE NATURALI LTD | Secretary | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| PRO STUDIOS LTD | Secretary | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| MAIESTUS HOLDING LTD | Secretary | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| ENERGIE NATURALI HOLDING LTD | Secretary | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| PRO STUDIOS HOLDING LTD | Secretary | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| E3G LTD | Judicial representative | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| E3G LTD | Legal representative | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| E3G LTD | Director | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| E3G HOLDING LTD | Legal representative | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| E3G HOLDING LTD | Judicial representative | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| E3G HOLDING LTD | Director | - | - | 08-FEB-2017 | 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.