Officer:
ADRIANO CEFAI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (279)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VILLA BAHIA LIMITED | Secretary | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| SECRET ITALIA TOURS LIMITED | Secretary | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| DMODO LIMITED | Secretary | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| SEA OUT LIMITED | Liquidator | - | - | 28-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| IRIS REAL ESTATE LIMITED | Secretary | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| YOUSE EEIG | Director | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
| BLUE STONE LIMITED | Secretary | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
| ARJUN TRADING LIMITED | Liquidator | - | - | 22-SEP-2004 | Malta | Struck Off | Paradise Papers |
| MARECA HOLDING LIMITED | Secretary | - | - | 03-JUN-2014 | Malta | - | Paradise Papers |
| FELKON MALTA LTD | Secretary | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
| AZZURRO HOLDING LIMITED | Secretary | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| BUSINESS & COMMUNICATIONS LTD | Secretary | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| MARIBUS INTERNATIONAL LTD | Secretary | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
Address (10)
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.