Officer:
CLAUDIO MARIANI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEI PA KOA LIMITED | Director | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| PEI PA KOA LIMITED | Legal representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| PEI PA KOA LIMITED | Judicial representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| WMT LIMITED | Shareholder | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| WMT LIMITED | Judicial representative | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| WMT LIMITED | Legal representative | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| WMT LIMITED | Director | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| HAI DAO LIMITED | Shareholder | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| HAI DAO LIMITED | Legal representative | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| HAI DAO LIMITED | Director | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| HAI DAO LIMITED | Judicial representative | - | - | 05-DEC-2012 | 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.