by The International Consortium of Investigative Journalists
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Officer

DAVID MARINELLI

  • Connected to 2 addresses
  • Connected to 38 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARTEL TECHNOLOGIES LTD Auditor - - 12-MAR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
BRASCUS TECHNOLOGIES LTD. Auditor - - 12-MAR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
BROMLEY INTERNATIONAL LIMITED Auditor - - 07-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
CHROME HOLDING LTD Auditor - - 15-MAR-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
COMPAGNIE FINANCIERE DU LION D'ARGENT (MALTA) LIMITED Auditor - - 20-FEB-2002 Malta - Paradise Papers - Malta corporate registry
ETI -  ENERGY TECHNOLOGIES INTERNATIONAL LIMITED Auditor - - 24-AUG-2006 Malta Struck Off Paradise Papers - Malta corporate registry
FAST OVERSEAS LIMITED Auditor - - 22-MAY-2008 Malta - Paradise Papers - Malta corporate registry
GREENSHAW LIMITED Auditor - - 18-FEB-2010 Malta - Paradise Papers - Malta corporate registry
JUTLAND TRADING LTD Auditor - - 18-FEB-2010 Malta - Paradise Papers - Malta corporate registry
KDK LIMITED Auditor - - 15-MAR-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
Marianto Holding Limited Auditor - - 01-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
Ranin Ltd Auditor - - 19-JUL-2012 Malta - Paradise Papers - Malta corporate registry
TAU 4 HOLDING LTD. Auditor - - 02-JUL-2009 Malta - Paradise Papers - Malta corporate registry
THE ROCK REAL ESTATE HOLDING LIMITED Auditor - - 04-JUL-2006 Malta Struck Off Paradise Papers - Malta corporate registry
TRENDY HOLDINGS LTD. Auditor - - 07-JAN-2005 Malta - Paradise Papers - Malta corporate registry
TRINVECO LIMITED Auditor - - 18-NOV-2004 Malta - Paradise Papers - Malta corporate registry
VENTRIS LIMITED Auditor - - 04-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
VOSTOK MEDIA EXCHANGE Ltd Auditor - - 28-SEP-2009 Malta - Paradise Papers - Malta corporate registry
WWX Trading Ltd Auditor - - 13-JAN-2009 Malta Struck Off Paradise Papers - Malta corporate registry
ZUPA TERROIR LIMITED Auditor - - 23-AUG-2006 Malta Struck Off Paradise Papers - Malta corporate registry
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