Officer:
CARLO M VIGNA
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOOD DAY LIMITED | Liquidator | - | - | 21-DEC-1994 | Malta | Struck Off | Paradise Papers |
| PATIONVIL LTD | Secretary | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| ALEXON COMPANY LIMITED | Liquidator | - | - | 31-JAN-2006 | Malta | Struck Off | Paradise Papers |
| CDC RETAIL LIMITED | Secretary | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| MS ALPHA HOLDINGS LIMITED | Secretary | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| SUNFLOWER HOLDINGS LIMITED | Secretary | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| DLP Consultants Limited | Secretary | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| ORADO LIMITED | Liquidator | - | - | 24-APR-2009 | Malta | In Dissolution | Paradise Papers |
| PAULETTE YACHT SERVICES LIMITED | Liquidator | - | - | 19-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| ORADO HOLDING LIMITED | Liquidator | - | - | 24-APR-2009 | Malta | In Dissolution | Paradise Papers |
| REDUX HOLDINGS LIMITED | Secretary | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITED | Secretary | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
| XIRAZ HOLDINGS LIMITED | Shareholder | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
| PAULETTE SERVICES LTD | Liquidator | - | - | 19-MAY-2010 | Malta | In Dissolution | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARLO VIGNA | Same id as | - | - | Paradise Papers |
| CARLO MATTHIAS VIGNA | Same id as | - | - | 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.