Officer:
DAVID MARINELLI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (118)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAMBOVITA LIMITED | Director | - | - | 12-DEC-2006 | Malta | Struck Off | Paradise Papers |
| FOSTER HOLDINGS LIMITED | Secretary | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| P.E. INTL. TRADING LTD | Shareholder | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| MIDMED HOLDINGS LIMITED | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| PROVAN TRADING LIMITED | Shareholder | - | - | 15-SEP-2005 | Malta | - | Paradise Papers |
| WECOM INTERNATIONAL LIMITED | Judicial representative | - | - | 25-SEP-2001 | Malta | Struck Off | Paradise Papers |
| WECOM INTERNATIONAL LIMITED | Director | - | - | 25-SEP-2001 | Malta | Struck Off | Paradise Papers |
| HIGHMORE TRADING LIMITED | Secretary | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL CIGARS TRADING LTD | Secretary | - | - | 31-MAY-1999 | Malta | - | Paradise Papers |
| CORUS LIMITED | Secretary | - | - | 30-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| ROLTON INTERNATIONAL MALTA LIMITED | Secretary | - | - | 16-MAY-2000 | Malta | Struck Off | Paradise Papers |
| NEW WHOP LIMITED | Shareholder | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| MEDFIN HOLDINGS LIMITED | Secretary | - | - | 02-JUN-2000 | Malta | Struck Off | Paradise Papers |
| FRISK LIMITED | Secretary | - | - | 02-JAN-2007 | Malta | Struck Off | Paradise Papers |
| HANOB PROPERTY LTD | Shareholder | - | - | 14-MAR-2012 | Malta | Struck Off | Paradise Papers |
| DE VILHENA TRADING LIMITED | Shareholder | - | - | 05-JUL-2011 | Malta | Struck Off | Paradise Papers |
| RIVOW ESTATE LTD | Shareholder | - | - | 15-FEB-2012 | Malta | Struck Off | Paradise Papers |
| Dore Estate Ltd | Shareholder | - | - | 15-FEB-2012 | Malta | Struck Off | 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.