Officer:
GIORGIO VISINTINI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAIL NOW LIMITED | Judicial representative | - | - | 17-JUL-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| MAIL NOW LIMITED | Director | - | - | 17-JUL-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| GRG CO. LTD. | Secretary | - | - | 07-NOV-1997 | Malta | Struck Off | Paradise Papers |
| GRG CO. LTD. | Judicial representative | - | - | 07-NOV-1997 | Malta | Struck Off | Paradise Papers |
| HERZ VERSAND LIMITED | Director | - | - | 10-DEC-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| HERZ VERSAND LIMITED | Judicial representative | - | - | 10-DEC-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| HERZ VERSAND LIMITED | Legal representative | - | - | 10-DEC-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITE COMMUNICATIONS LIMITED | Shareholder | - | - | 29-APR-2005 | Malta | Struck Off | Paradise Papers |
| UNITE COMMUNICATIONS LIMITED | Judicial representative | - | - | 29-APR-2005 | Malta | Struck Off | Paradise Papers |
| UNITE COMMUNICATIONS LIMITED | Legal representative | - | - | 29-APR-2005 | Malta | Struck Off | Paradise Papers |
| UNITE COMMUNICATIONS LIMITED | Director | - | - | 29-APR-2005 | Malta | Struck Off | Paradise Papers |
| UNITE (MALTA) LIMITED | Shareholder | - | - | 17-JUN-2005 | Malta | Struck Off | Paradise Papers |
| UNITE (MALTA) LIMITED | Judicial representative | - | - | 17-JUN-2005 | Malta | Struck Off | Paradise Papers |
| UNITE (MALTA) LIMITED | Director | - | - | 17-JUN-2005 | Malta | Struck Off | Paradise Papers |
| UNITE (MALTA) LIMITED | Legal representative | - | - | 17-JUN-2005 | 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.