Officer:
FRANCO PRIVITELLI
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M E D S CO LTD | Liquidator | - | - | 23-NOV-1989 | Malta | Struck Off | Paradise Papers |
| HEBE SHIPPING LTD | Liquidator | - | - | 02-JUL-1998 | Malta | Struck Off | Paradise Papers |
| AMETHYST SHIPPING LIMITED | Liquidator | - | - | 11-JUN-1993 | Malta | Struck Off | Paradise Papers |
| EL DRACO SHIPPING LIMITED | Liquidator | - | - | 05-MAY-1993 | Malta | Struck Off | Paradise Papers |
| FINTANKERS LTD | Liquidator | - | - | 29-APR-1997 | Malta | Struck Off | Paradise Papers |
| KAYLEIGH MARIE SHIPPING LIMITED | Liquidator | - | - | 11-JUN-1999 | Malta | Struck Off | Paradise Papers |
| DISCOVERY SHIPPING LTD | Liquidator | - | - | 18-FEB-2000 | Malta | Struck Off | Paradise Papers |
| STRATEGIC CONCEPTS LTD ( D 4518 ) | Liquidator | - | - | 06-APR-1995 | Malta | Struck Off | Paradise Papers |
| PROSERV PROPERTIES LIMITED | Shareholder | - | - | 25-JUN-1992 | Malta | - | Paradise Papers |
| SUD SHIPPING LTD | Liquidator | - | - | 18-MAY-2006 | Malta | Struck Off | Paradise Papers |
| SEALINE SHIPPING LIMITED | Liquidator | - | - | 11-MAY-2005 | Malta | Struck Off | Paradise Papers |
| R.G. CONSULTANCY LIMITED | Shareholder | - | - | 26-JAN-1995 | Malta | - | Paradise Papers |
| R.G. HOLDINGS LIMITED | Shareholder | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| MALTA SCHOOL OF BUSINESS LIMITED | Judicial representative | - | - | 11-JUL-1994 | Malta | Struck Off | Paradise Papers |
| MALTA SCHOOL OF BUSINESS LIMITED | Director | - | - | 11-JUL-1994 | Malta | Struck Off | Paradise Papers |
| KNIGHTS FIDUCIARIES LIMITED | Shareholder | - | - | 07-APR-2000 | Malta | - | Paradise Papers |
| KNIGHTS FIDUCIARIES LIMITED | Director | - | - | 07-APR-2000 | Malta | - | Paradise Papers |
| KNIGHTS FIDUCIARIES LIMITED | Legal representative | - | - | 07-APR-2000 | Malta | - | Paradise Papers |
| KNIGHTS FIDUCIARIES LIMITED | Judicial representative | - | - | 07-APR-2000 | Malta | - | Paradise Papers |
| MGI FINCONSULT LIMITED | Shareholder | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| MGI FINCONSULT LIMITED | Legal representative | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| MGI FINCONSULT LIMITED | Director | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| MGI FINCONSULT LIMITED | Judicial representative | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| MGI FIDUCIARY SERVICES LIMITED | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| MGI FIDUCIARY SERVICES LIMITED | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| MGI FIDUCIARY SERVICES LIMITED | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| MGI FIDUCIARY SERVICES LIMITED | Director | - | - | 17-MAY-2006 | 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.