Officer:
ANDREW SACCO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PCA SOLUTIONS LIMITED | Secretary | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| PCA SOLUTIONS LIMITED | Judicial representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| PCA SOLUTIONS LIMITED | Director | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| PCA SOLUTIONS LIMITED | Legal representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| BMI GREEN SOLUTIONS LIMITED | Director | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| BMI GREEN SOLUTIONS LIMITED | Secretary | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| BMI GREEN SOLUTIONS LIMITED | Judicial representative | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| BMI GREEN SOLUTIONS LIMITED | Legal representative | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| L&M HOLDINGS LIMITED | Secretary | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| L&M HOLDINGS LIMITED | Legal representative | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| L&M HOLDINGS LIMITED | Director | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| L&M HOLDINGS LIMITED | Judicial representative | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| PCA HOLDINGS LIMITED | Legal representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| PCA HOLDINGS LIMITED | Director | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| PCA HOLDINGS LIMITED | Judicial representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| PCA HOLDINGS LIMITED | Secretary | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| REL8 SERVICES LIMITED | Shareholder | - | - | 14-NOV-2008 | Malta | - | Paradise Papers |
| REL8 SERVICES LIMITED | Director | - | - | 14-NOV-2008 | Malta | - | Paradise Papers |
| REL8 SERVICES LIMITED | Secretary | - | - | 14-NOV-2008 | Malta | - | Paradise Papers |
| REL8 SERVICES LIMITED | Judicial representative | - | - | 14-NOV-2008 | Malta | - | Paradise Papers |
| REL8 SERVICES LIMITED | Legal representative | - | - | 14-NOV-2008 | Malta | - | Paradise Papers |
| WORLD INFINITY TRADING LTD | Legal representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| WORLD INFINITY TRADING LTD | Director | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| WORLD INFINITY TRADING LTD | Judicial representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| WORLD INFINITY TRADING LTD | Secretary | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| GREENWAY LIMITED | Secretary | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| GREENWAY LIMITED | Legal representative | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| GREENWAY LIMITED | Director | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| GREENWAY LIMITED | Judicial representative | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| GRAVITATIONAL WAVES LTD | Secretary | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| GRAVITATIONAL WAVES LTD | Judicial representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| GRAVITATIONAL WAVES LTD | Legal representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| GRAVITATIONAL WAVES LTD | Director | - | - | 23-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.