Officer:
PAUL CAMENZULI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BISAZZA DEVELOPERS LIMITED | Shareholder | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| USA 1 IMPORT LIMITED | Shareholder | - | - | 17-JAN-2005 | Malta | - | Paradise Papers |
| MERMAID MEDIA ENTERTAINMENT LIMITED | Shareholder | - | - | 11-MAY-2006 | Malta | - | Paradise Papers |
| HI TIMBER COMPANY LIMITED | Secretary | - | - | 16-SEP-1987 | Malta | - | Paradise Papers |
| HI TIMBER COMPANY LIMITED | Director | - | - | 16-SEP-1987 | Malta | - | Paradise Papers |
| HI TIMBER COMPANY LIMITED | Judicial representative | - | - | 16-SEP-1987 | Malta | - | Paradise Papers |
| ROUTE 66 LIMITED | Secretary | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| ROUTE 66 LIMITED | Director | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| ROUTE 66 LIMITED | Judicial representative | - | - | 24-APR-2001 | Malta | - | Paradise Papers |
| NEXT TRADING LIMITED | Director | - | - | 10-MAR-1999 | Malta | Struck Off | Paradise Papers |
| NEXT TRADING LIMITED | Secretary | - | - | 10-MAR-1999 | Malta | Struck Off | Paradise Papers |
| NEXT TRADING LIMITED | Judicial representative | - | - | 10-MAR-1999 | 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.