Officer:
AUDREY SAPIANO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLATA CHARTERING LIMITED | Director | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| PLATA CHARTERING LIMITED | Legal representative | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| PLATA CHARTERING LIMITED | Judicial representative | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| DKS LIMITED | Judicial representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| DKS LIMITED | Legal representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| DKS LIMITED | Director | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| GEE ERRE LIMITED | Director | - | - | 03-SEP-1992 | Malta | - | Paradise Papers |
| GEE ERRE LIMITED | Judicial representative | - | - | 03-SEP-1992 | Malta | - | Paradise Papers |
| GEE ERRE LIMITED | Legal representative | - | - | 03-SEP-1992 | Malta | - | Paradise Papers |
| AGUAVILLA HOLDINGS LIMITED | Shareholder | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| AGUAVILLA HOLDINGS LIMITED | Judicial representative | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| AGUAVILLA HOLDINGS LIMITED | Legal representative | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
| AGUAVILLA HOLDINGS LIMITED | Director | - | - | 01-JUN-2007 | Malta | - | Paradise Papers |
Address (1)
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.