Officer:
MARIO FIORINI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRIL LABS LIMITED | Shareholder | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| ALPHAS LTD | Judicial representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| ALPHAS LTD | Director | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| ALPHAS LTD | Legal representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| ARENACUBE LTD. | Director | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| ARENACUBE LTD. | Judicial representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| ARENACUBE LTD. | Legal representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| WINTECH LIMITED | Legal representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| WINTECH LIMITED | Secretary | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| WINTECH LIMITED | Judicial representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| WINTECH LIMITED | Director | - | - | 22-APR-2014 | 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.