Officer:
ERIKA IZZO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (56)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURASIA CAPITAL LIMITED | Secretary | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| TRANSPORT TECHNOLOGIES & INVEST LIMITED | Secretary | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
| I.P.C. LIMITED | Secretary | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| MKT GROUP LIMITED | Secretary | - | - | 07-MAR-2000 | Malta | - | Paradise Papers |
| S.T.C. LIMITED | Secretary | - | - | 19-AUG-2005 | Malta | - | Paradise Papers |
| ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD. | Secretary | - | - | 11-NOV-1992 | Malta | - | Paradise Papers |
| GALACTIC TRADING LIMITED | Secretary | - | - | 14-DEC-1994 | Malta | - | Paradise Papers |
| ALPHA ONE LIMITED | Secretary | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| MAZERA LIMITED | Secretary | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
| FIRST DESIGN BUREAU LIMITED | Secretary | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| ROTONDA PROPERTIES LIMITED | Secretary | - | - | 10-MAY-2001 | Malta | - | Paradise Papers |
| F & J HOLDINGS LIMITED | Secretary | - | - | 25-SEP-2001 | Malta | - | Paradise Papers |
| BASILIKA PROPERTIES LIMITED | Secretary | - | - | 10-MAY-2001 | Malta | - | Paradise Papers |
| A.B. INTERNATIONAL HOLDINGS LIMITED | Secretary | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| SUNRIM LIMITED | Secretary | - | - | 09-SEP-2011 | Malta | - | Paradise Papers |
| INTERCONSULT LIMITED | Secretary | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| MAFIN LIMITED | Secretary | - | - | 15-JUL-1998 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ERIKA MAMO | Same id as | - | - | Paradise Papers |
Address (2)
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.