Officer:
MASSIMO CAPPITTA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MISKINA TRADING LIMITED | Shareholder | - | - | 19-JUL-2010 | Malta | - | Paradise Papers |
| MISKINA TRADING LIMITED | Secretary | - | - | 19-JUL-2010 | Malta | - | Paradise Papers |
| G.M.D. OPERATIONS LIMITED | Shareholder | - | - | 14-JAN-2009 | Malta | - | Paradise Papers |
| G.M.D. OPERATIONS LIMITED | Secretary | - | - | 14-JAN-2009 | 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 |
| DEEP SEA AQUA CULTURE LTD | Secretary | - | - | 01-APR-1998 | Malta | - | Paradise Papers |
| MARE BLU TUNA FARM LIMITED | Shareholder | - | - | 20-SEP-1996 | Malta | - | Paradise Papers |
| MARE BLU TUNA FARM LIMITED | Secretary | - | - | 20-SEP-1996 | Malta | - | Paradise Papers |
| D & L Investments Limited | Shareholder | - | - | 16-JAN-2007 | Malta | - | Paradise Papers |
| D & L Investments Limited | Secretary | - | - | 16-JAN-2007 | Malta | - | Paradise Papers |
| D & L Investments Limited | Judicial representative | - | - | 16-JAN-2007 | Malta | - | Paradise Papers |
| D & L Investments Limited | Director | - | - | 16-JAN-2007 | Malta | - | Paradise Papers |
| D & L Investments Limited | Legal representative | - | - | 16-JAN-2007 | Malta | - | Paradise Papers |
| Mare Blu Trading Co. Ltd | Shareholder | - | - | 08-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| Mare Blu Trading Co. Ltd | Director | - | - | 08-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| Mare Blu Trading Co. Ltd | Judicial representative | - | - | 08-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| Mare Blu Trading Co. Ltd | Legal representative | - | - | 08-FEB-2006 | Malta | In Dissolution | 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.