Officer:
MARIO CINI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAXONE LIMITED | Shareholder | - | - | 02-JAN-1991 | Malta | - | Paradise Papers |
| INIC COMPANY LIMITED | Shareholder | - | - | 04-JAN-2007 | Malta | - | Paradise Papers |
| INIC COMPANY LIMITED | Secretary | - | - | 04-JAN-2007 | Malta | - | Paradise Papers |
| INIC COMPANY LIMITED | Legal representative | - | - | 04-JAN-2007 | Malta | - | Paradise Papers |
| INIC COMPANY LIMITED | Judicial representative | - | - | 04-JAN-2007 | Malta | - | Paradise Papers |
| INIC COMPANY LIMITED | Director | - | - | 04-JAN-2007 | Malta | - | Paradise Papers |
| BLUE BOX LIMITED | Shareholder | - | - | 11-OCT-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| BLUE BOX LIMITED | Legal representative | - | - | 11-OCT-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| BLUE BOX LIMITED | Director | - | - | 11-OCT-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| BLUE BOX LIMITED | Judicial representative | - | - | 11-OCT-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| STYLES LIMITED | Shareholder | - | - | 22-JUN-1988 | Malta | - | Paradise Papers |
| STYLES LIMITED | Director | - | - | 22-JUN-1988 | Malta | - | Paradise Papers |
| STYLES LIMITED | Secretary | - | - | 22-JUN-1988 | Malta | - | Paradise Papers |
| STYLES LIMITED | Judicial representative | - | - | 22-JUN-1988 | Malta | - | Paradise Papers |
| STYLES LIMITED | Legal representative | - | - | 22-JUN-1988 | Malta | - | Paradise Papers |
Address (1)
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.