Officer:
MARIO GERALD DE GABRIELE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEFINE LTD | Secretary | - | - | 15-MAY-2009 | Malta | - | Paradise Papers |
| BAJADA NEW ENERGY LIMITED | Director | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| OI-SOFT LTD | Shareholder | - | - | 30-AUG-2004 | Malta | - | Paradise Papers |
| OI-SOFT LTD | Director | - | - | 30-AUG-2004 | Malta | - | Paradise Papers |
| OI-SOFT LTD | Legal representative | - | - | 30-AUG-2004 | Malta | - | Paradise Papers |
| OI-SOFT LTD | Secretary | - | - | 30-AUG-2004 | Malta | - | Paradise Papers |
| OI-SOFT LTD | Judicial representative | - | - | 30-AUG-2004 | Malta | - | Paradise Papers |
| FIMET DEVELOPMENTS LIMITED | Director | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| FIMET DEVELOPMENTS LIMITED | Legal representative | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| FIMET DEVELOPMENTS LIMITED | Judicial representative | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIO DE GABRIELE | 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.