by The International Consortium of Investigative Journalists
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Officer

ANDREW SACCO

  • Connected to 4 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
REL8 SERVICES LIMITED Shareholder - - 14-NOV-2008 Malta - Paradise Papers - Malta corporate registry
REL8 SERVICES LIMITED Director - - 14-NOV-2008 Malta - Paradise Papers - Malta corporate registry
REL8 SERVICES LIMITED Secretary - - 14-NOV-2008 Malta - Paradise Papers - Malta corporate registry
REL8 SERVICES LIMITED Judicial representative - - 14-NOV-2008 Malta - Paradise Papers - Malta corporate registry
REL8 SERVICES LIMITED Legal representative - - 14-NOV-2008 Malta - Paradise Papers - Malta corporate registry
GREENWAY LIMITED Secretary - - 02-JUL-2014 Malta - Paradise Papers - Malta corporate registry
GREENWAY LIMITED Legal representative - - 02-JUL-2014 Malta - Paradise Papers - Malta corporate registry
GREENWAY LIMITED Director - - 02-JUL-2014 Malta - Paradise Papers - Malta corporate registry
GREENWAY LIMITED Judicial representative - - 02-JUL-2014 Malta - Paradise Papers - Malta corporate registry
BMI GREEN SOLUTIONS LIMITED Director - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
BMI GREEN SOLUTIONS LIMITED Secretary - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
BMI GREEN SOLUTIONS LIMITED Judicial representative - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
BMI GREEN SOLUTIONS LIMITED Legal representative - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
L&M HOLDINGS LIMITED Secretary - - 30-JUL-2014 Malta - Paradise Papers - Malta corporate registry
L&M HOLDINGS LIMITED Legal representative - - 30-JUL-2014 Malta - Paradise Papers - Malta corporate registry
L&M HOLDINGS LIMITED Director - - 30-JUL-2014 Malta - Paradise Papers - Malta corporate registry
L&M HOLDINGS LIMITED Judicial representative - - 30-JUL-2014 Malta - Paradise Papers - Malta corporate registry
PCA HOLDINGS LIMITED Legal representative - - 02-APR-2015 Malta - Paradise Papers - Malta corporate registry
PCA HOLDINGS LIMITED Director - - 02-APR-2015 Malta - Paradise Papers - Malta corporate registry
PCA HOLDINGS LIMITED Judicial representative - - 02-APR-2015 Malta - Paradise Papers - Malta corporate registry
PCA HOLDINGS LIMITED Secretary - - 02-APR-2015 Malta - Paradise Papers - Malta corporate registry
PCA SOLUTIONS LIMITED Secretary - - 02-APR-2015 Malta - Paradise Papers - Malta corporate registry
PCA SOLUTIONS LIMITED Judicial representative - - 02-APR-2015 Malta - Paradise Papers - Malta corporate registry
PCA SOLUTIONS LIMITED Director - - 02-APR-2015 Malta - Paradise Papers - Malta corporate registry
PCA SOLUTIONS LIMITED Legal representative - - 02-APR-2015 Malta - Paradise Papers - Malta corporate registry
GRAVITATIONAL WAVES LTD Secretary - - 23-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GRAVITATIONAL WAVES LTD Judicial representative - - 23-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GRAVITATIONAL WAVES LTD Legal representative - - 23-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GRAVITATIONAL WAVES LTD Director - - 23-FEB-2017 Malta - Paradise Papers - Malta corporate registry
WORLD INFINITY TRADING LTD Legal representative - - 23-FEB-2017 Malta - Paradise Papers - Malta corporate registry
WORLD INFINITY TRADING LTD Director - - 23-FEB-2017 Malta - Paradise Papers - Malta corporate registry
WORLD INFINITY TRADING LTD Judicial representative - - 23-FEB-2017 Malta - Paradise Papers - Malta corporate registry
WORLD INFINITY TRADING LTD Secretary - - 23-FEB-2017 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
BEEHIVE COURT, FLAT 2, TRIQ SAN PAWL IL-BAHAR, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
BEEHIVE COURT, FLT 2, TRIQ SAN PAWL IL-BAHAR, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
LOUISVILLE COURT / PENTHOUSE 12 14, TRIQ DEPIRO SLIEMA Paradise Papers - Malta corporate registry
LOUISVILLE COURT / 12 14, TRIQ DEPIRO SLIEMA Paradise Papers - Malta corporate registry
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