Officer:
STEPHEN RIZZO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AXXEL DESIGN & IMPORTS LIMITED | Shareholder | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
| TRADEWIND CORPORATION LIMITED | Secretary | - | - | 30-JUN-1978 | Malta | Struck Off | Paradise Papers |
| TRADEWIND CORPORATION LIMITED | Legal representative | - | - | 30-JUN-1978 | Malta | Struck Off | Paradise Papers |
| TRADEWIND CORPORATION LIMITED | Director | - | - | 30-JUN-1978 | Malta | Struck Off | Paradise Papers |
| WINTRADE LIMITED | Shareholder | - | - | 31-OCT-1980 | Malta | - | Paradise Papers |
| WINTRADE LIMITED | Legal representative | - | - | 31-OCT-1980 | Malta | - | Paradise Papers |
| WINTRADE LIMITED | Secretary | - | - | 31-OCT-1980 | Malta | - | Paradise Papers |
| WINTRADE LIMITED | Director | - | - | 31-OCT-1980 | Malta | - | Paradise Papers |
| WINTRADE LIMITED | Judicial representative | - | - | 31-OCT-1980 | Malta | - | Paradise Papers |
| BJSM LIMITED | Shareholder | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| BJSM LIMITED | Judicial representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| BJSM LIMITED | Director | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| BJSM LIMITED | Secretary | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| BJSM LIMITED | Legal representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPHEN A RIZZO | Same id as | - | - | 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.