Officer:
GENNARO FILLETTI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RABITOI LTD ( D 5021 ) | Director | - | - | 21-NOV-1994 | Malta | In Dissolution | Paradise Papers |
| BRIMA LTD | Shareholder | - | - | 07-SEP-1984 | Malta | - | Paradise Papers |
| BRIMA LTD | Director | - | - | 07-SEP-1984 | Malta | - | Paradise Papers |
| BRIMA LTD | Judicial representative | - | - | 07-SEP-1984 | Malta | - | Paradise Papers |
| BRIMA LTD | Legal representative | - | - | 07-SEP-1984 | Malta | - | Paradise Papers |
| BRIMA LTD | Secretary | - | - | 07-SEP-1984 | Malta | - | Paradise Papers |
| V PETRONI (IMPORTS) LIMITED | Shareholder | - | - | 11-FEB-1974 | Malta | - | Paradise Papers |
| V PETRONI (IMPORTS) LIMITED | Judicial representative | - | - | 11-FEB-1974 | Malta | - | Paradise Papers |
| V PETRONI (IMPORTS) LIMITED | Secretary | - | - | 11-FEB-1974 | Malta | - | Paradise Papers |
| V PETRONI (IMPORTS) LIMITED | Legal representative | - | - | 11-FEB-1974 | Malta | - | Paradise Papers |
| V PETRONI (IMPORTS) LIMITED | Director | - | - | 11-FEB-1974 | 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.