Officer:
MARIELLA AXISA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAVEWAY LIMITED | Shareholder | - | - | 20-OCT-1980 | Malta | - | Paradise Papers |
| CAVALLI MARINI PROPERTIES LIMITED | Judicial representative | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| CAVALLI MARINI PROPERTIES LIMITED | Director | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| MLN COMPANY LIMITED | Shareholder | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| MLN COMPANY LIMITED | Judicial representative | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| MLN COMPANY LIMITED | Director | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| MLN COMPANY LIMITED | Legal representative | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| MLN COMPANY LIMITED | Secretary | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| PERSPECTIVA LIMITED | Shareholder | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
| PERSPECTIVA LIMITED | Secretary | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
| PERSPECTIVA LIMITED | Legal representative | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
| PERSPECTIVA LIMITED | Judicial representative | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
| PERSPECTIVA LIMITED | Director | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
| MAREA LIMITED | Shareholder | - | - | 06-DEC-2001 | Malta | - | Paradise Papers |
| MAREA LIMITED | Secretary | - | - | 06-DEC-2001 | Malta | - | Paradise Papers |
| MAREA LIMITED | Judicial representative | - | - | 06-DEC-2001 | Malta | - | Paradise Papers |
| MAREA LIMITED | Legal representative | - | - | 06-DEC-2001 | Malta | - | Paradise Papers |
| MAREA LIMITED | Director | - | - | 06-DEC-2001 | 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.