by The International Consortium of Investigative Journalists
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Officer

CARLO BABINI

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TECHNOLOGY INVESTMENT LIMITED Judicial representative - - 24-OCT-2001 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TECHNOLOGY INVESTMENT LIMITED Legal representative - - 24-OCT-2001 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TECHNOLOGY INVESTMENT LIMITED Director - - 24-OCT-2001 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
DIONICA R&D LIMITED Judicial representative - - 30-JAN-2002 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
DIONICA R&D LIMITED Legal representative - - 30-JAN-2002 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
DIONICA R&D LIMITED Director - - 30-JAN-2002 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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Address

Data From
263, TRIQ GHAJN ZEJTUNA SANTA MARIA ESTATE MELLIEHA Paradise Papers - Malta corporate registry
263, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA Paradise Papers - Malta corporate registry
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