Officer:
MICHAEL ALFRED DEL VECCHIO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAT@SEA GROUP LIMITED | Secretary | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| SAT@SEA MALTA LIMITED | Secretary | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| DERIVATIVE SOLUTIONS LIMITED | Legal representative | - | - | 25-MAR-2014 | Malta | Struck Off | Paradise Papers |
| DERIVATIVE SOLUTIONS LIMITED | Director | - | - | 25-MAR-2014 | Malta | Struck Off | Paradise Papers |
| DERIVATIVE SOLUTIONS LIMITED | Judicial representative | - | - | 25-MAR-2014 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| HERMOSILLA 31, 3-8, MADRID | 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.