Officer:
GEORG SAPIANO
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMWORK LIMITED | Shareholder | - | - | 16-JAN-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| GRAND PRIX INCORPORATION LIMITED | Judicial representative | - | - | 23-OCT-2000 | Malta | - | Paradise Papers |
| South Street Directors Limited | Shareholder | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| e-Volve Consultancy Limited | Shareholder | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| RCSBJ CO. LTD. | Secretary | - | - | 27-JAN-1999 | Malta | Struck Off | Paradise Papers |
| SMART MOVES LIMITED | Shareholder | - | - | 10-MAY-2002 | Malta | - | Paradise Papers |
| CEE ERRE ENTERPRISES LIMITED | Director | - | - | 05-JAN-1999 | Malta | Struck Off | Paradise Papers |
| CEE ERRE ENTERPRISES LIMITED | Judicial representative | - | - | 05-JAN-1999 | Malta | Struck Off | Paradise Papers |
| LEASECO LIMITED | Judicial representative | - | - | 03-MAY-2006 | Malta | Struck Off | Paradise Papers |
| LEASECO LIMITED | Director | - | - | 03-MAY-2006 | Malta | Struck Off | Paradise Papers |
| LEASECO LIMITED | Legal representative | - | - | 03-MAY-2006 | Malta | Struck Off | Paradise Papers |
| Grund Investments Limited | Director | - | - | 18-JAN-2007 | Malta | - | Paradise Papers |
| Grund Investments Limited | Secretary | - | - | 18-JAN-2007 | Malta | - | Paradise Papers |
| Grund Investments Limited | Judicial representative | - | - | 18-JAN-2007 | Malta | - | Paradise Papers |
| Grund Investments Limited | Legal representative | - | - | 18-JAN-2007 | Malta | - | Paradise Papers |
| AEQUITAS TRANSLATIONS LIMITED | Shareholder | - | - | 16-APR-2003 | Malta | - | Paradise Papers |
| AEQUITAS TRANSLATIONS LIMITED | Judicial representative | - | - | 16-APR-2003 | Malta | - | Paradise Papers |
| AEQUITAS TRANSLATIONS LIMITED | Legal representative | - | - | 16-APR-2003 | Malta | - | Paradise Papers |
| AEQUITAS TRANSLATIONS LIMITED | Secretary | - | - | 16-APR-2003 | Malta | - | Paradise Papers |
| AEQUITAS TRANSLATIONS LIMITED | Director | - | - | 16-APR-2003 | Malta | - | Paradise Papers |
| LATTICE LIMITED | Director | - | - | 13-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| LATTICE LIMITED | Legal representative | - | - | 13-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| LATTICE LIMITED | Judicial representative | - | - | 13-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| VATAS ASSET MANAGEMENT LTD | Legal representative | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| VATAS ASSET MANAGEMENT LTD | Judicial representative | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| VATAS ASSET MANAGEMENT LTD | Director | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| DKS LIMITED | Legal representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| DKS LIMITED | Director | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| DKS LIMITED | Secretary | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| DKS LIMITED | Judicial representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| MIDAS ADVISORY COMPANY LIMITED | Shareholder | - | - | 10-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| MIDAS ADVISORY COMPANY LIMITED | Legal representative | - | - | 10-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| MIDAS ADVISORY COMPANY LIMITED | Judicial representative | - | - | 10-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| MIDAS ADVISORY COMPANY LIMITED | Director | - | - | 10-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| PLATA CHARTERING LIMITED | Secretary | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| PLATA CHARTERING LIMITED | Legal representative | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| PLATA CHARTERING LIMITED | Judicial representative | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| PLATA CHARTERING LIMITED | Director | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| TRADEXEC (TEX) LIMITED | Legal representative | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| TRADEXEC (TEX) LIMITED | Judicial representative | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| TRADEXEC (TEX) LIMITED | Director | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORG and AUDREY SAPIANO | 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.