Officer:
IVAN GRAVINA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EFFIGY LIMITED | Judicial representative | - | - | 01-APR-1998 | Malta | Struck Off | Paradise Papers |
| EFFIGY LIMITED | Director | - | - | 01-APR-1998 | Malta | Struck Off | Paradise Papers |
| RAZZETT L-ABJAD LIMITED | Shareholder | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| RAZZETT L-ABJAD LIMITED | Judicial representative | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| RAZZETT L-ABJAD LIMITED | Director | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| RAZZETT L-ABJAD LIMITED | Secretary | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| RAZZETT L-ABJAD LIMITED | Legal representative | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| PORTOSALVO HOLDINGS LIMITED | Shareholder | - | - | 30-JUL-2001 | Malta | Struck Off | Paradise Papers |
| PORTOSALVO HOLDINGS LIMITED | Legal representative | - | - | 30-JUL-2001 | Malta | Struck Off | Paradise Papers |
| PORTOSALVO HOLDINGS LIMITED | Judicial representative | - | - | 30-JUL-2001 | Malta | Struck Off | Paradise Papers |
| PORTOSALVO HOLDINGS LIMITED | Director | - | - | 30-JUL-2001 | Malta | Struck Off | 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.