Officer:
ALEXANDER D'AGATA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRUE GRIT LIMITED | Shareholder | - | - | 11-JUN-2002 | Malta | - | Paradise Papers |
| L.A. LIMITED | Director | - | - | 28-JUN-1994 | Malta | Struck Off | Paradise Papers |
| D'AGATA MARINE LTD | Shareholder | - | - | 11-JUL-1994 | Malta | - | Paradise Papers |
| D'AGATA MARINE LTD | Judicial representative | - | - | 11-JUL-1994 | Malta | - | Paradise Papers |
| D'AGATA MARINE LTD | Director | - | - | 11-JUL-1994 | Malta | - | Paradise Papers |
| D'AGATA MARINE LTD | Legal representative | - | - | 11-JUL-1994 | Malta | - | Paradise Papers |
| D'AGATA MARINE LTD | Secretary | - | - | 11-JUL-1994 | Malta | - | Paradise Papers |
| Mediterranean Marine Group Limited | Director | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| Mediterranean Marine Group Limited | Judicial representative | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| Mediterranean Marine Group Limited | Secretary | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| Mediterranean Marine Group Limited | Legal representative | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| NAUTILUS SERVICES LIMITED | Shareholder | - | - | 23-FEB-1981 | Malta | - | Paradise Papers |
| NAUTILUS SERVICES LIMITED | Director | - | - | 23-FEB-1981 | Malta | - | Paradise Papers |
| NAUTILUS SERVICES LIMITED | Secretary | - | - | 23-FEB-1981 | Malta | - | Paradise Papers |
| NAUTILUS SERVICES LIMITED | Judicial representative | - | - | 23-FEB-1981 | Malta | - | Paradise Papers |
| NAUTILUS SERVICES LIMITED | Legal representative | - | - | 23-FEB-1981 | 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.