Officer:
ANTONELLO CAPPITTA
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADC HOLDINGS LIMITED | Judicial representative | - | - | 18-MAY-2000 | Malta | - | Paradise Papers |
| ADC HOLDINGS LIMITED | Director | - | - | 18-MAY-2000 | Malta | - | Paradise Papers |
| AMCON PROPERTY INVESTMENTS LIMITED | Secretary | - | - | 22-MAY-2002 | Malta | - | Paradise Papers |
| MARE BLU TUNA FARM LIMITED | Shareholder | - | - | 20-SEP-1996 | Malta | - | Paradise Papers |
| DEEP SEA AQUA CULTURE LTD | Shareholder | - | - | 01-APR-1998 | Malta | - | Paradise Papers |
| DEEP SEA AQUA CULTURE LTD | Director | - | - | 01-APR-1998 | Malta | - | Paradise Papers |
| TILES R US LIMITED | Judicial representative | - | - | 09-OCT-2006 | Malta | - | Paradise Papers |
| TILES R US LIMITED | Secretary | - | - | 09-OCT-2006 | Malta | - | Paradise Papers |
| TILES R US LIMITED | Legal representative | - | - | 09-OCT-2006 | Malta | - | Paradise Papers |
| TILES R US LIMITED | Director | - | - | 09-OCT-2006 | Malta | - | Paradise Papers |
| DANTELOK LIMITED | Director | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
| DANTELOK LIMITED | Secretary | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
| DANTELOK LIMITED | Legal representative | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
| DANTELOK LIMITED | Judicial representative | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
| EUROPEAN EDUCATION COMPETENCE LIMITED | Secretary | - | - | 01-OCT-2007 | Malta | - | Paradise Papers |
| EUROPEAN EDUCATION COMPETENCE LIMITED | Legal representative | - | - | 01-OCT-2007 | Malta | - | Paradise Papers |
| EUROPEAN EDUCATION COMPETENCE LIMITED | Judicial representative | - | - | 01-OCT-2007 | Malta | - | Paradise Papers |
| EUROPEAN EDUCATION COMPETENCE LIMITED | Director | - | - | 01-OCT-2007 | Malta | - | Paradise Papers |
| EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED | Judicial representative | - | - | 11-JAN-2002 | Malta | Struck Off | Paradise Papers |
| EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED | Director | - | - | 11-JAN-2002 | Malta | Struck Off | Paradise Papers |
| EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED | Secretary | - | - | 11-JAN-2002 | Malta | Struck Off | Paradise Papers |
| GOTRAVEL SERVICES LTD | Shareholder | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| GOTRAVEL SERVICES LTD | Judicial representative | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| GOTRAVEL SERVICES LTD | Legal representative | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| GOTRAVEL SERVICES LTD | Director | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| GOTRAVEL SERVICES LTD | Secretary | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
| BLISS PROPERTIES LIMITED | Shareholder | - | - | 06-FEB-2001 | Malta | - | Paradise Papers |
| BLISS PROPERTIES LIMITED | Legal representative | - | - | 06-FEB-2001 | Malta | - | Paradise Papers |
| BLISS PROPERTIES LIMITED | Judicial representative | - | - | 06-FEB-2001 | Malta | - | Paradise Papers |
| BLISS PROPERTIES LIMITED | Secretary | - | - | 06-FEB-2001 | Malta | - | Paradise Papers |
| BLISS PROPERTIES LIMITED | Director | - | - | 06-FEB-2001 | Malta | - | Paradise Papers |
| MALTA VALET SERVICES LTD | Shareholder | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| MALTA VALET SERVICES LTD | Legal representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| MALTA VALET SERVICES LTD | Secretary | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| MALTA VALET SERVICES LTD | Director | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| MALTA VALET SERVICES LTD | Judicial representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
Address (9)
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.