Officer:
RENALDO ARCIOLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINE GROUP LTD | Director | - | - | 23-MAR-1998 | Malta | - | Paradise Papers |
| PINE GROUP LTD | Secretary | - | - | 23-MAR-1998 | Malta | - | Paradise Papers |
| PINE GROUP LTD | Judicial representative | - | - | 23-MAR-1998 | Malta | - | Paradise Papers |
| INTERNET OPERATIONS LIMITED | Director | - | - | 14-DEC-2000 | Malta | - | Paradise Papers |
| INTERNET OPERATIONS LIMITED | Secretary | - | - | 14-DEC-2000 | Malta | - | Paradise Papers |
| INTERNET OPERATIONS LIMITED | Judicial representative | - | - | 14-DEC-2000 | Malta | - | Paradise Papers |
| TURNTRADE WORLDWIDE LIMITED | Shareholder | - | - | 23-APR-2001 | Malta | Struck Off | Paradise Papers |
| TURNTRADE WORLDWIDE LIMITED | Director | - | - | 23-APR-2001 | Malta | Struck Off | Paradise Papers |
| TURNTRADE WORLDWIDE LIMITED | Judicial representative | - | - | 23-APR-2001 | Malta | Struck Off | Paradise Papers |
| FONICOM LIMITED | Shareholder | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| FONICOM LIMITED | Judicial representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| FONICOM LIMITED | Legal representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| FONICOM LIMITED | Director | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| FONICOM LIMITED | Secretary | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 60, PACE STREET SLIEMA | 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.