Officer:
ANGELO BIONDO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA TECHS LTD | Director | - | - | 30-NOV-1990 | Malta | - | Paradise Papers |
| SKEI & SKEI LIMITED | Director | - | - | 29-JUL-1993 | Malta | In Dissolution | Paradise Papers |
| TRANSMED FISHING LIMITED | Director | - | - | 11-JUN-2003 | Malta | Struck Off | Paradise Papers |
| TRANSMED FISHING LIMITED | Secretary | - | - | 11-JUN-2003 | Malta | Struck Off | Paradise Papers |
| TRANSMED FISHING LIMITED | Judicial representative | - | - | 11-JUN-2003 | Malta | Struck Off | Paradise Papers |
| COMMERCIAL DIVERS LIMITED | Shareholder | - | - | 06-JUN-1990 | Malta | - | Paradise Papers |
| COMMERCIAL DIVERS LIMITED | Director | - | - | 06-JUN-1990 | Malta | - | Paradise Papers |
| COMMERCIAL DIVERS LIMITED | Legal representative | - | - | 06-JUN-1990 | Malta | - | Paradise Papers |
| COMMERCIAL DIVERS LIMITED | Secretary | - | - | 06-JUN-1990 | Malta | - | Paradise Papers |
| COMMERCIAL DIVERS LIMITED | Judicial representative | - | - | 06-JUN-1990 | Malta | - | Paradise Papers |
| MED-FISH LIMITED | Legal representative | - | - | 03-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| MED-FISH LIMITED | Secretary | - | - | 03-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| MED-FISH LIMITED | Director | - | - | 03-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| MED-FISH LIMITED | Judicial representative | - | - | 03-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| CBB International Company Limited | Shareholder | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| CBB International Company Limited | Judicial representative | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| CBB International Company Limited | Legal representative | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| CBB International Company Limited | Director | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
| CBB International Company Limited | Secretary | - | - | 02-DEC-2005 | Malta | - | 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.