Officer:
NATASHA ANH RIZZO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXPERIOR HOLDINGS LIMITED | Secretary | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| SOCIUM-MALTA LIMITED | Secretary | - | - | 05-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| RM HOLDINGS LIMITED | Secretary | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| MORANA LIMITED | Secretary | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
| NAVIS MARINE LIMITED | Secretary | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| SOCIUM-A Limited | Secretary | - | - | 05-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| RIVER POWER SOLUTIONS LIMITED | Secretary | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| M.N HOLDINGS LIMITED | Shareholder | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| M.N HOLDINGS LIMITED | Secretary | - | - | 18-MAR-2016 | 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.