Officer:
ROBERTA GIORGIO
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSAEVENTI LIMITED | Secretary | - | - | 12-JUL-2011 | Malta | - | Paradise Papers |
| EXMOOR SERVICE LIMITED | Secretary | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
| LATIN LEASE LIMITED | Secretary | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| SGP INVESTMENT LIMITED | Secretary | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| CALDEX LIMITED | Secretary | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| RunFull Limited | Secretary | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| RESONOR MALTA LIMITED | Secretary | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| VAMKEG TECHNOLOGIES LIMITED | Secretary | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
| ANDO TRANSLATIONS LIMITED | Secretary | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| KAPPA 2 MOBILE LIMITED | Secretary | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| MALTESE CORP LIMITED | Secretary | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| AKA Limited | Secretary | - | - | 14-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| LBH GLOBAL HOLDINGS LTD | Secretary | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| KMS Global Trading Services Limited | Secretary | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
Address (6)
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.