Officer:
VITTORIO MALFAGIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIPIC HOLDINGS LIMITED | Judicial representative | - | - | 20-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| SIPIC HOLDINGS LIMITED | Secretary | - | - | 20-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| SIPIC HOLDINGS LIMITED | Director | - | - | 20-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| SIPIC HOLDINGS LIMITED | Legal representative | - | - | 20-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| SIPIC INTERNATIONAL LIMITED | Judicial representative | - | - | 03-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| SIPIC INTERNATIONAL LIMITED | Secretary | - | - | 03-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| SIPIC INTERNATIONAL LIMITED | Director | - | - | 03-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| SIPIC INTERNATIONAL LIMITED | Legal representative | - | - | 03-OCT-1995 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| VIA MEUCCI 9, PERUGIA | 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.