Officer:
ANNE MARIE BIANCHI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD FOOTBALL COLLECTION LTD | Secretary | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| MASTERPLAN LTD | Secretary | - | - | 15-MAY-2007 | Malta | - | Paradise Papers |
| SUPERNOVAENERGIE MALTA LTD | Secretary | - | - | 20-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| ROLPENA LIMITED | Director | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| ROLPENA LIMITED | Judicial representative | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| ROLPENA LIMITED | Legal representative | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| ROLPENA LIMITED | Secretary | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| EXCLUSIVE GOZO LTD | Shareholder | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| EXCLUSIVE GOZO LTD | Judicial representative | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| EXCLUSIVE GOZO LTD | Director | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| EXCLUSIVE GOZO LTD | Legal representative | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
Address (1)
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.