Officer:
MARCO ZUCCO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA BARONESSA LIMITED | Shareholder | - | - | 27-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| MEGA INVEST LIMITED | Director | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| MEGA INVEST LIMITED | Judicial representative | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| MEGA INVEST LIMITED | Legal representative | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| UniQLab Ltd | Legal representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| UniQLab Ltd | Director | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| UniQLab Ltd | Judicial representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| GLOBAL PROMOTIONS HOLDINGS LIMITED | Judicial representative | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| GLOBAL PROMOTIONS HOLDINGS LIMITED | Director | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| GLOBAL PROMOTIONS HOLDINGS LIMITED | Legal representative | - | - | 26-JUL-2011 | 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.