Officer:
MARC ROUDI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANGELO PAOLINI LIMITED | Shareholder | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
| OGGI CAFE' HAMRUN LTD. | Shareholder | - | - | 09-AUG-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| OGGI CAFE' SLIEMA LTD. | Shareholder | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| OGGI CAFE' SLIEMA LTD. | Secretary | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| OGGI CAFE' SLIEMA LTD. | Legal representative | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| OGGI CAFE' SLIEMA LTD. | Director | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| OGGI CAFE' SLIEMA LTD. | Judicial representative | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
Address (1)
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.