Officer:
MARINO PAOLUCCI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAST SERV LTD | Secretary | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| NODIFIX LTD | Secretary | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| EUROPEAN CREDIT GROUP LIMITED | Legal representative | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| EUROPEAN CREDIT GROUP LIMITED | Judicial representative | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| EUROPEAN CREDIT GROUP LIMITED | Director | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| MP INTERNATIONAL CONSULTANCY LIMITED | Judicial representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| MP INTERNATIONAL CONSULTANCY LIMITED | Legal representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| MP INTERNATIONAL CONSULTANCY LIMITED | Director | - | - | 22-MAR-2011 | 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.