Officer:
FRANCESCO COLUCCI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIMATO LTD | Secretary | - | - | 25-MAY-2010 | Malta | - | Paradise Papers |
| M.I.C LTD | Shareholder | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| FREIGHT FORWARDERS MALTA LTD | Shareholder | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| FREIGHT FORWARDERS MALTA LTD | Legal representative | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| FREIGHT FORWARDERS MALTA LTD | Judicial representative | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| FREIGHT FORWARDERS MALTA LTD | Director | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| E-SELL LTD | Shareholder | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| E-SELL LTD | Legal representative | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| E-SELL LTD | Director | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| E-SELL LTD | Judicial representative | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| E-SELL LTD | Secretary | - | - | 26-MAY-2005 | 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.