Officer:
MARK PIROTTA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 15 UPP LTD. | Legal representative | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| 15 UPP LTD. | Judicial representative | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| 15 UPP LTD. | Director | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| Raptor Limited | Shareholder | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| Raptor Limited | Director | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| Raptor Limited | Legal representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| Raptor Limited | Judicial representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| MMCM DEVELOPMENTS LIMITED | Director | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| MMCM DEVELOPMENTS LIMITED | Legal representative | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| MMCM DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
| PMD ESTATES LIMITED | Shareholder | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| PMD ESTATES LIMITED | Director | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| PMD ESTATES LIMITED | Legal representative | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| PMD ESTATES LIMITED | Judicial representative | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| MAREC COMPANY LIMITED | Shareholder | - | - | 09-APR-2003 | Malta | In Dissolution | Paradise Papers |
| MAREC COMPANY LIMITED | Director | - | - | 09-APR-2003 | Malta | In Dissolution | Paradise Papers |
| MAREC COMPANY LIMITED | Legal representative | - | - | 09-APR-2003 | Malta | In Dissolution | Paradise Papers |
| MAREC COMPANY LIMITED | Judicial representative | - | - | 09-APR-2003 | Malta | In Dissolution | Paradise Papers |
| P.D.B.M. Limited | Shareholder | - | - | 25-JAN-2005 | Malta | - | Paradise Papers |
| P.D.B.M. Limited | Director | - | - | 25-JAN-2005 | Malta | - | Paradise Papers |
| P.D.B.M. Limited | Legal representative | - | - | 25-JAN-2005 | Malta | - | Paradise Papers |
| P.D.B.M. Limited | Judicial representative | - | - | 25-JAN-2005 | 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.