Officer:
MARIO DE MARCO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALITEX INTERNATIONAL TRADING CO. LTD | Secretary | - | - | 12-APR-1999 | Malta | Struck Off | Paradise Papers |
| VIVALDI HOTELS LIMITED | Secretary | - | - | 20-MAY-1986 | Malta | Struck Off | Paradise Papers |
| GRID INVESTMENT COMPANY LIMITED | Director | - | - | 01-OCT-1997 | Malta | Struck Off | Paradise Papers |
| GRID INVESTMENT COMPANY LIMITED | Judicial representative | - | - | 01-OCT-1997 | Malta | Struck Off | Paradise Papers |
| Twinkleday Limited | Legal representative | - | - | 28-JUN-2013 | Malta | - | Paradise Papers |
| Twinkleday Limited | Judicial representative | - | - | 28-JUN-2013 | Malta | - | Paradise Papers |
| Twinkleday Limited | Director | - | - | 28-JUN-2013 | Malta | - | Paradise Papers |
| Twinkleday Limited | Local representative | - | - | 28-JUN-2013 | Malta | - | Paradise Papers |
| I.C.S. COMPANY LIMITED | Shareholder | - | - | 19-NOV-1993 | Malta | - | Paradise Papers |
| I.C.S. COMPANY LIMITED | Director | - | - | 19-NOV-1993 | Malta | - | Paradise Papers |
| I.C.S. COMPANY LIMITED | Judicial representative | - | - | 19-NOV-1993 | Malta | - | Paradise Papers |
| I.C.S. COMPANY LIMITED | Legal representative | - | - | 19-NOV-1993 | Malta | - | 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.