Officer:
FRANCESCO RONSISVALLE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINITERA INVESTMENTS LTD | Secretary | - | - | 01-FEB-2017 | Malta | - | Paradise Papers |
| NOIR INVEST LIMITED | Secretary | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| RESTRIAL HOLDING LTD | Secretary | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| RESTRIAL MALTA LIMITED | Secretary | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| NOVATIN LIMITED | Legal representative | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| NOVATIN LIMITED | Director | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| NOVATIN LIMITED | Judicial representative | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| 3MOL LIMITED | Legal representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| 3MOL LIMITED | Director | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| 3MOL LIMITED | Judicial representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| 3MOL LIMITED | Secretary | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| MONETA CONSULT LIMITED | Shareholder | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| MONETA CONSULT LIMITED | Director | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| MONETA CONSULT LIMITED | Judicial representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| MONETA CONSULT LIMITED | Secretary | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| MONETA CONSULT LIMITED | Legal representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| RM INVESTMENTS LIMITED | Shareholder | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| RM INVESTMENTS LIMITED | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| RM INVESTMENTS LIMITED | Director | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
| RM INVESTMENTS LIMITED | Judicial representative | - | - | 15-MAY-2015 | Malta | - | 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.