Officer:
DAVID FELICE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENIUS LIMITED | Judicial representative | - | - | 12-JUL-1994 | Malta | Struck Off | Paradise Papers |
| GENIUS LIMITED | Director | - | - | 12-JUL-1994 | Malta | Struck Off | Paradise Papers |
| FABLAB MALTA LIMITED | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| FABLAB MALTA LIMITED | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| FABLAB MALTA LIMITED | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT LIMITED | Judicial representative | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT LIMITED | Secretary | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT LIMITED | Director | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT LIMITED | Legal representative | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
| AP CREATIVE LIMITED | Secretary | - | - | 28-JUL-2009 | Malta | Struck Off | Paradise Papers |
| AP CREATIVE LIMITED | Director | - | - | 28-JUL-2009 | Malta | Struck Off | Paradise Papers |
| AP CREATIVE LIMITED | Judicial representative | - | - | 28-JUL-2009 | Malta | Struck Off | Paradise Papers |
| AP CREATIVE LIMITED | Legal representative | - | - | 28-JUL-2009 | Malta | Struck Off | Paradise Papers |
| IPSS LIMITED | Shareholder | - | - | 08-JAN-2009 | Malta | - | Paradise Papers |
| IPSS LIMITED | Legal representative | - | - | 08-JAN-2009 | Malta | - | Paradise Papers |
| IPSS LIMITED | Secretary | - | - | 08-JAN-2009 | Malta | - | Paradise Papers |
| IPSS LIMITED | Director | - | - | 08-JAN-2009 | Malta | - | Paradise Papers |
| IPSS LIMITED | Judicial representative | - | - | 08-JAN-2009 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT HOLDINGS LIMITED | Shareholder | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT HOLDINGS LIMITED | Legal representative | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT HOLDINGS LIMITED | Secretary | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT HOLDINGS LIMITED | Director | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| INVESTMENT PROJECT HOLDINGS LIMITED | Judicial representative | - | - | 08-MAY-1995 | Malta | - | Paradise Papers |
| ARCHITECTURE PROJECT LIMITED | Shareholder | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| ARCHITECTURE PROJECT LIMITED | Judicial representative | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| ARCHITECTURE PROJECT LIMITED | Director | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| ARCHITECTURE PROJECT LIMITED | Secretary | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| ARCHITECTURE PROJECT LIMITED | Legal representative | - | - | 18-JUN-2009 | Malta | - | Paradise Papers |
| IP GROUP LIMITED | Shareholder | - | - | 28-JUL-2009 | Malta | - | Paradise Papers |
| IP GROUP LIMITED | Judicial representative | - | - | 28-JUL-2009 | Malta | - | Paradise Papers |
| IP GROUP LIMITED | Legal representative | - | - | 28-JUL-2009 | Malta | - | Paradise Papers |
| IP GROUP LIMITED | Director | - | - | 28-JUL-2009 | Malta | - | Paradise Papers |
| IP GROUP LIMITED | Secretary | - | - | 28-JUL-2009 | 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.