Officer:
LUCA AMATO
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERACTIVA Holdings Ltd | Liquidator | - | - | 07-APR-2006 | Malta | Struck Off | Paradise Papers |
| MONUMENTAL TEN LTD | Secretary | - | - | 17-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| PMFL INTERNATIONAL HOLDINGS LTD | Liquidator | - | - | 04-APR-2005 | Malta | Struck Off | Paradise Papers |
| ALTERTECH (MALTA) LTD | Liquidator | - | - | 03-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| BETTER LIFE LTD | Liquidator | - | - | 24-APR-2008 | Malta | Struck Off | Paradise Papers |
| WIKING INTERNATIONAL LTD | Liquidator | - | - | 20-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| PECAN HOLDING LTD | Liquidator | - | - | 15-DEC-2004 | Malta | Struck Off | Paradise Papers |
| CUSWORTH Holding Ltd. | Liquidator | - | - | 14-FEB-2006 | Malta | Struck Off | Paradise Papers |
| BEPPE Ltd. | Liquidator | - | - | 10-AUG-2007 | Malta | Struck Off | Paradise Papers |
| XERXES Holdings Ltd | Liquidator | - | - | 12-APR-2007 | Malta | In Dissolution | Paradise Papers |
| MILTON International Ltd | Liquidator | - | - | 20-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| POANG LTD | Shareholder | - | - | 12-SEP-2016 | Malta | - | Paradise Papers |
| POANG LTD | Secretary | - | - | 12-SEP-2016 | Malta | - | Paradise Papers |
| POANG LTD | Judicial representative | - | - | 12-SEP-2016 | Malta | - | Paradise Papers |
| POANG LTD | Director | - | - | 12-SEP-2016 | Malta | - | Paradise Papers |
| POANG LTD | Legal representative | - | - | 12-SEP-2016 | 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.