Officer:
CEDRIC VALLETTA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTE MODELO CO. LTD | Shareholder | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| ARTE MODELO CO. LTD | Legal representative | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| ARTE MODELO CO. LTD | Secretary | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| ARTE MODELO CO. LTD | Judicial representative | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| ARTE MODELO CO. LTD | Director | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| DESTINATIONS 360 LTD | Shareholder | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| DESTINATIONS 360 LTD | Judicial representative | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| DESTINATIONS 360 LTD | Director | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| DESTINATIONS 360 LTD | Legal representative | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| DESTINATIONS 360 LTD | Secretary | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| INNOVATIVE PROJECTS LIMITED | Shareholder | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| INNOVATIVE PROJECTS LIMITED | Judicial representative | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| INNOVATIVE PROJECTS LIMITED | Legal representative | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| INNOVATIVE PROJECTS LIMITED | Director | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| INNOVATIVE PROJECTS LIMITED | Secretary | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
Address (2)
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.