Officer:
PHILIP E RIZZO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLFINANCE LTD | Shareholder | - | - | 29-DEC-1978 | Malta | Struck Off | Paradise Papers |
| CNUS LIMITED | Shareholder | - | - | 10-JUN-1974 | Malta | - | Paradise Papers |
| MCAST GATEWAY TO INDUSTRY LIMITED | Director | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| APARTHOTELS LIMITED | Director | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
| APARTHOTELS LIMITED | Legal representative | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
| APARTHOTELS LIMITED | Judicial representative | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHILIP EDWIN RIZZO | Same id as | - | - | 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.