Officer:
PATRIZIO PROSPERO
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLS LIGHTS SOLUTIONS LTD | Secretary | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| VSF HOLDING LTD | Secretary | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| IVAN S LTD | Secretary | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| STARK MANAGEMENT LTD | Secretary | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| MAYOR INVESTMENTS LTD | Secretary | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| MY HOUSE IN MALTA LTD | Secretary | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| SERMEIS LTD | Secretary | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| WHARPS TECHNOLOGIES MALTA LTD | Secretary | - | - | 07-MAR-2012 | Malta | - | Paradise Papers |
| RIVA ADV LTD | Secretary | - | - | 10-OCT-2011 | Malta | - | Paradise Papers |
| UPTHEHILL LIMITED | Secretary | - | - | 11-NOV-2011 | Malta | Struck Off | Paradise Papers |
| ALTURAS MARINE LTD | Secretary | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| DAKOTA MARINE LIMITED | Secretary | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| ARM23 HOLDING LTD | Legal representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| ARM23 HOLDING LTD | Judicial representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| ARM23 HOLDING LTD | Director | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| ARM23 HOLDING LTD | Secretary | - | - | 20-NOV-2015 | 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.