Officer:
STEFANIA MARMORATO
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NELBURG ENTERPRISES LIMITED | Secretary | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| PALLADA LIMITED | Secretary | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| LOREM IPSUM LIMITED | Secretary | - | - | 13-MAR-2014 | Malta | - | Paradise Papers |
| BELHILL ENTERPRISES LIMITED | Judicial representative | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| BELHILL ENTERPRISES LIMITED | Director | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| BELHILL ENTERPRISES LIMITED | Legal representative | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| DASFIELD FINANCE LIMITED | Judicial representative | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| DASFIELD FINANCE LIMITED | Director | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| DASFIELD FINANCE LIMITED | Legal representative | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
| GOLDFIN INVESTMENTS LIMITED | Judicial representative | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| GOLDFIN INVESTMENTS LIMITED | Director | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| GOLDFIN INVESTMENTS LIMITED | Legal representative | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| GRAVIDOR HOLDING LIMITED | Judicial representative | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| GRAVIDOR HOLDING LIMITED | Legal representative | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| GRAVIDOR HOLDING LIMITED | Director | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| LINSOL INVESTMENTS LIMITED | Judicial representative | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| LINSOL INVESTMENTS LIMITED | Director | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| LINSOL INVESTMENTS LIMITED | Legal representative | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| ERDINOL MANAGEMENT LIMITED | Legal representative | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| ERDINOL MANAGEMENT LIMITED | Judicial representative | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| ERDINOL MANAGEMENT LIMITED | Director | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| BERGNOL HOLDING LIMITED | Judicial representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| BERGNOL HOLDING LIMITED | Legal representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| BERGNOL HOLDING LIMITED | Director | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| STARTON GROUP LIMITED | Director | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| STARTON GROUP LIMITED | Judicial representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| STARTON GROUP LIMITED | Legal representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| KRAKOYA LIMITED | Legal representative | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| KRAKOYA LIMITED | Judicial representative | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| KRAKOYA LIMITED | Director | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| BOOLEVARDE LIMITED | Legal representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| BOOLEVARDE LIMITED | Judicial representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| BOOLEVARDE LIMITED | Director | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| ISARO LTD | Judicial representative | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| ISARO LTD | Legal representative | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| ISARO LTD | Director | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| PITMOR HOLDINGS LIMITED | Legal representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| PITMOR HOLDINGS LIMITED | Judicial representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| PITMOR HOLDINGS LIMITED | Director | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
Address (5)
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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.