Officer:
LINA PECORELLA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERSONAL EXCHANGE INTERNATIONAL LIMITED | Secretary | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
| PNO SPORTSBETTING LIMITED | Secretary | - | - | 27-APR-2005 | Malta | - | Paradise Papers |
| TRITON DIVING SERVICES LIMITED | Shareholder | - | - | 03-DEC-2004 | Malta | - | Paradise Papers |
| TRITON DIVING SERVICES LIMITED | Secretary | - | - | 03-DEC-2004 | Malta | - | Paradise Papers |
| PCM SERVICES LIMITED | Director | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| PCM SERVICES LIMITED | Judicial representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| PCM SERVICES LIMITED | Secretary | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| PCM SERVICES LIMITED | Legal representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| PNO CASINO LIMITED | Legal representative | - | - | 27-APR-2005 | Malta | - | Paradise Papers |
| PNO CASINO LIMITED | Director | - | - | 27-APR-2005 | Malta | - | Paradise Papers |
| PNO CASINO LIMITED | Secretary | - | - | 27-APR-2005 | Malta | - | Paradise Papers |
| PNO CASINO LIMITED | Judicial representative | - | - | 27-APR-2005 | Malta | - | Paradise Papers |
| QED VENTURES LIMITED | Judicial representative | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
| QED VENTURES LIMITED | Legal representative | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
| QED VENTURES LIMITED | Director | - | - | 07-JAN-2003 | 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.