Officer:
LORENZO MULE STAGNO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENTERPRISE SOFTWARE LIMITED | Director | - | - | 28-AUG-2002 | Malta | Struck Off | Paradise Papers |
| ENTERPRISE SOFTWARE LIMITED | Judicial representative | - | - | 28-AUG-2002 | Malta | Struck Off | Paradise Papers |
| MULE STAGNO HOLDINGS LIMITED | Shareholder | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| MULE STAGNO HOLDINGS LIMITED | Judicial representative | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| MULE STAGNO HOLDINGS LIMITED | Secretary | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| MULE STAGNO HOLDINGS LIMITED | Legal representative | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| MULE STAGNO HOLDINGS LIMITED | Director | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| ALLIED CONSULTANTS LIMITED | Shareholder | - | - | 26-MAR-2002 | Malta | - | Paradise Papers |
| ALLIED CONSULTANTS LIMITED | Legal representative | - | - | 26-MAR-2002 | Malta | - | Paradise Papers |
| ALLIED CONSULTANTS LIMITED | Director | - | - | 26-MAR-2002 | Malta | - | Paradise Papers |
| ALLIED CONSULTANTS LIMITED | Judicial representative | - | - | 26-MAR-2002 | Malta | - | Paradise Papers |
| BUSINESS MARKETING SERVICES LIMITED | Shareholder | - | - | 14-JUN-1991 | Malta | - | Paradise Papers |
| BUSINESS MARKETING SERVICES LIMITED | Legal representative | - | - | 14-JUN-1991 | Malta | - | Paradise Papers |
| BUSINESS MARKETING SERVICES LIMITED | Director | - | - | 14-JUN-1991 | Malta | - | Paradise Papers |
| BUSINESS MARKETING SERVICES LIMITED | Secretary | - | - | 14-JUN-1991 | Malta | - | Paradise Papers |
| BUSINESS MARKETING SERVICES LIMITED | Judicial representative | - | - | 14-JUN-1991 | 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.