Officer:
MARIO BARTHET
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENEA FASHION INTERNATIONAL LTD. | Legal representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| ENEA FASHION INTERNATIONAL LTD. | Judicial representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| ENEA FASHION INTERNATIONAL LTD. | Director | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| COLONY LIMITED | Director | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| COLONY LIMITED | Legal representative | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| COLONY LIMITED | Judicial representative | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| AURORA SUPPORT LTD | Judicial representative | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| AURORA SUPPORT LTD | Director | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| AURORA SUPPORT LTD | Legal representative | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| CORAL GAS INTERNATIONAL LTD | Director | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| CORAL GAS INTERNATIONAL LTD | Legal representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| CORAL GAS INTERNATIONAL LTD | Judicial representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| CHAUVERON INTERNATIONAL LIMITED | Shareholder | - | - | 14-FEB-2000 | Malta | - | Paradise Papers |
| CHAUVERON INTERNATIONAL LIMITED | Judicial representative | - | - | 14-FEB-2000 | Malta | - | Paradise Papers |
| CHAUVERON INTERNATIONAL LIMITED | Director | - | - | 14-FEB-2000 | Malta | - | Paradise Papers |
| CHAUVERON INTERNATIONAL LIMITED | Legal representative | - | - | 14-FEB-2000 | Malta | - | Paradise Papers |
| CORAL GAS HOLDING LTD | Legal representative | - | - | 14-SEP-2012 | Malta | - | Paradise Papers |
| CORAL GAS HOLDING LTD | Director | - | - | 14-SEP-2012 | Malta | - | Paradise Papers |
| CORAL GAS HOLDING LTD | Judicial representative | - | - | 14-SEP-2012 | Malta | - | Paradise Papers |
| DYNACOM HOLDING LTD | Director | - | - | 08-NOV-2010 | Malta | Struck Off | Paradise Papers |
| DYNACOM HOLDING LTD | Legal representative | - | - | 08-NOV-2010 | Malta | Struck Off | Paradise Papers |
| DYNACOM HOLDING LTD | Judicial representative | - | - | 08-NOV-2010 | Malta | Struck Off | Paradise Papers |
| HARTFORD SERVICES LTD. | Legal representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| HARTFORD SERVICES LTD. | Judicial representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| HARTFORD SERVICES LTD. | Director | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| DYNACOM SERVICES LTD | Judicial representative | - | - | 15-NOV-2010 | Malta | Struck Off | Paradise Papers |
| DYNACOM SERVICES LTD | Legal representative | - | - | 15-NOV-2010 | Malta | Struck Off | Paradise Papers |
| DYNACOM SERVICES LTD | Director | - | - | 15-NOV-2010 | Malta | Struck Off | Paradise Papers |
| FREEZEKRUNIS SERVICES LIMITED | Judicial representative | - | - | 21-APR-2008 | Malta | Struck Off | Paradise Papers |
| FREEZEKRUNIS SERVICES LIMITED | Legal representative | - | - | 21-APR-2008 | Malta | Struck Off | Paradise Papers |
| FREEZEKRUNIS SERVICES LIMITED | Director | - | - | 21-APR-2008 | Malta | Struck Off | Paradise Papers |
| VM IMPORT EXPORT LIMITED | Legal representative | - | - | 11-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| VM IMPORT EXPORT LIMITED | Director | - | - | 11-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| VM IMPORT EXPORT LIMITED | Judicial representative | - | - | 11-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| VM CONSULTANCY LIMITED | Director | - | - | 11-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| VM CONSULTANCY LIMITED | Legal representative | - | - | 11-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| VM CONSULTANCY LIMITED | Judicial representative | - | - | 11-JAN-2006 | Malta | In Dissolution | 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.