by The International Consortium of Investigative Journalists
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Officer

DAVID MARINELLI

  • Connected to 3 addresses
  • Connected to 118 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORUS LIMITED Secretary - - 30-MAY-2006 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DAMBOVITA LIMITED Director - - 12-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
FOSTER HOLDINGS LIMITED Secretary - - 02-JUN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
FRISK LIMITED Secretary - - 02-JAN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
HIGHMORE TRADING LIMITED Secretary - - 20-MAR-2012 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL CIGARS TRADING LTD Secretary - - 31-MAY-1999 Malta - Paradise Papers - Malta corporate registry
MALL HOLDINGS LIMITED Secretary - - 29-MAY-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MEDFIN HOLDINGS LIMITED Secretary - - 02-JUN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MIDMED HOLDINGS LIMITED Shareholder - - 23-DEC-2013 Malta - Paradise Papers - Malta corporate registry
NEW WHOP LIMITED Shareholder - - 26-JAN-2011 Malta - Paradise Papers - Malta corporate registry
P.E. INTL. TRADING LTD Shareholder - - 05-JUL-2010 Malta - Paradise Papers - Malta corporate registry
POLE TRADING LIMITED Secretary - - 06-APR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
PRIMERA LIMITED Secretary - - 17-FEB-1997 Malta Struck Off Paradise Papers - Malta corporate registry
PROVAN TRADING LIMITED Shareholder - - 15-SEP-2005 Malta - Paradise Papers - Malta corporate registry
ROLTON INTERNATIONAL MALTA LIMITED Secretary - - 16-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
TALLEC INVESTMENTS LIMITED Secretary - - 04-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
WECOM INTERNATIONAL LIMITED Director - - 25-SEP-2001 Malta Struck Off Paradise Papers - Malta corporate registry
WECOM INTERNATIONAL LIMITED Judicial representative - - 25-SEP-2001 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
5, TRIQ IL-QIEGHA, MISRAH KOLA, ATTARD ATD 1910 Paradise Papers - Malta corporate registry
5, TRIQ IL-QIEGHA, MISRAH KOLA, ATTARD ATD1910 Paradise Papers - Malta corporate registry
5, TRIQ IL-QIEGHA, MISRAH KOLA, ATTARD ATF 1910 Paradise Papers - Malta corporate registry
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