Officer:
LUIGI SIMEONE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIT HOLDINGS MALTA LTD. | Director | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
| MEDIT ISLANDS LTD. | Director | - | - | 19-DEC-2001 | Malta | - | Paradise Papers |
| JERSON TYLER LTD | Judicial representative | - | - | 15-JAN-2001 | Malta | - | Paradise Papers |
| JERSON TYLER LTD | Director | - | - | 15-JAN-2001 | Malta | - | Paradise Papers |
| MARITZA LTD | Judicial representative | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| MARITZA LTD | Director | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| MARITZA SERVICES LTD | Judicial representative | - | - | 20-SEP-2002 | Malta | - | Paradise Papers |
| MARITZA SERVICES LTD | Director | - | - | 20-SEP-2002 | 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.