Officer:
LUIGI A. SANSONE
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REM.CO SHIPPING LTD | Secretary | - | - | 24-FEB-1998 | Malta | Struck Off | Paradise Papers |
| PL PARTS AND LICENSES LTD. | Secretary | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| PAPILLON LIMITED | Secretary | - | - | 27-JUN-1979 | Malta | Struck Off | Paradise Papers |
| Y3K LIMITED | Secretary | - | - | 17-JUN-1999 | Malta | Struck Off | Paradise Papers |
| S&P MANAGEMENT CONSULTING LTD | Secretary | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
| TME LTD | Secretary | - | - | 07-DEC-2000 | Malta | Struck Off | Paradise Papers |
| MULLER IMMOBILIARIA LIMITED | Secretary | - | - | 17-DEC-1997 | Malta | Struck Off | Paradise Papers |
| TECHMEDIT LTD | Secretary | - | - | 23-JAN-2004 | Malta | Struck Off | Paradise Papers |
| A.J. INTERNATIONAL LIMITED | Secretary | - | - | 21-DEC-2001 | Malta | Struck Off | Paradise Papers |
| KENOBI HOLDINGS LIMITED | Secretary | - | - | 21-JAN-1998 | Malta | Struck Off | Paradise Papers |
| BAKAN TRADING LIMITED | Secretary | - | - | 04-AUG-1997 | Malta | Struck Off | Paradise Papers |
| PT PROJECTS LTD | Liquidator | - | - | 28-AUG-1998 | Malta | Struck Off | Paradise Papers |
| SDQ LTD. | Secretary | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUIGI SANSONE | Same id as | - | - | Paradise Papers |
Address (6)
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.