Officer:
VITO CALIANNO
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M&T MANAGEMENT TRADING LIMITED | Secretary | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| PAYTRUE HOLDING LIMITED | Secretary | - | - | 25-MAY-2015 | Malta | - | Paradise Papers |
| MADE IN ITALY LUXURY SERVICES LIMITED | Secretary | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| SINCE 1915 HOLDING LIMITED | Shareholder | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| ECO INDIA HOLDING ENTERPRISE LIMITED | Shareholder | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
| MARSAL CO. LTD | Shareholder | - | - | 22-JUN-2012 | Malta | - | Paradise Papers |
| MAKENVY LIMITED | Shareholder | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| H2O HOLDING LIMITED | Secretary | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| ERESA LIMITED | Secretary | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| GLSS COMPANY LIMITED | Shareholder | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
| GLSS COMPANY LIMITED | Secretary | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
| ERCOLE MARELLI POWER LIMITED | Shareholder | - | - | 20-AUG-2012 | Malta | - | Paradise Papers |
| ERCOLE MARELLI POWER LIMITED | Secretary | - | - | 20-AUG-2012 | Malta | - | Paradise Papers |
| MIS HOLDING LIMITED | Judicial representative | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| MIS HOLDING LIMITED | Legal representative | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| MIS HOLDING LIMITED | Director | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| MARVIT LIMITED | Shareholder | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| MARVIT LIMITED | Judicial representative | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| MARVIT LIMITED | Legal representative | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| MARVIT LIMITED | Director | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
| FOCAL OFFICE LIMITED | Shareholder | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| FOCAL OFFICE LIMITED | Legal representative | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| FOCAL OFFICE LIMITED | Director | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| FOCAL OFFICE LIMITED | Judicial representative | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
Address (5)
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.