Officer:
CARLO VIGNA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FROZEN LIMITED | Secretary | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| MALTA DEALS COMPANY LIMITED | Secretary | - | - | 16-SEP-2013 | Malta | - | Paradise Papers |
| VANTAGE INVESTMENT LIMITED | Secretary | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| BE GAME LTD | Secretary | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| SUNFLOWER MANAGEMENT LIMITED | Secretary | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| VR HOLDING LTD | Secretary | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| INTER DEALING CO. LTD | Shareholder | - | - | 25-NOV-1997 | Malta | - | Paradise Papers |
| REDUX RESEARCH LIMITED | Secretary | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| KRONBERG INTERNATIONAL MALTA HOLDING LIMITED | Secretary | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| ODESSOS REAL ESTATE GROUP LIMITED | Secretary | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| PONENTE REAL ESTATE GROUP LIMITED | Secretary | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| SWOT MEDIA LTD | Secretary | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| QUANTUM HOLDINGS LIMITED | Shareholder | - | - | 16-AUG-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARLO M 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.