Officer:
DAVID MARINELLI
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPAGNIE FINANCIERE DU LION D'ARGENT (MALTA) LIMITED | Auditor | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
| FAST OVERSEAS LIMITED | Auditor | - | - | 22-MAY-2008 | Malta | - | Paradise Papers |
| Ranin Ltd | Auditor | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| TRINVECO LIMITED | Auditor | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| TRENDY HOLDINGS LTD. | Auditor | - | - | 07-JAN-2005 | Malta | - | Paradise Papers |
| JUTLAND TRADING LTD | Auditor | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| BROMLEY INTERNATIONAL LIMITED | Auditor | - | - | 07-OCT-2004 | Malta | Struck Off | Paradise Papers |
| GREENSHAW LIMITED | Auditor | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
| VOSTOK MEDIA EXCHANGE Ltd | Auditor | - | - | 28-SEP-2009 | Malta | - | Paradise Papers |
| BARTEL TECHNOLOGIES LTD | Auditor | - | - | 12-MAR-2003 | Malta | Struck Off | Paradise Papers |
| VENTRIS LIMITED | Auditor | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
| KDK LIMITED | Auditor | - | - | 15-MAR-2005 | Malta | In Dissolution | Paradise Papers |
| BRASCUS TECHNOLOGIES LTD. | Auditor | - | - | 12-MAR-2003 | Malta | Struck Off | Paradise Papers |
| GROTEX LIMITED | Auditor | - | - | 17-NOV-2009 | Malta | Struck Off | Paradise Papers |
| THE ROCK REAL ESTATE HOLDING LIMITED | Auditor | - | - | 04-JUL-2006 | Malta | Struck Off | Paradise Papers |
| ETI - Â ENERGY TECHNOLOGIES INTERNATIONAL LIMITED | Auditor | - | - | 24-AUG-2006 | Malta | Struck Off | Paradise Papers |
| PROTEUS PARTNERS LIMITED | Auditor | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
| ZUPA TERROIR LIMITED | Auditor | - | - | 23-AUG-2006 | Malta | Struck Off | Paradise Papers |
| WWX Trading Ltd | Auditor | - | - | 13-JAN-2009 | Malta | Struck Off | Paradise Papers |
| Marianto Holding Limited | Auditor | - | - | 01-FEB-2005 | Malta | Struck Off | 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.