Officer:
SPIRIDIONE DEBATTISTA
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LONDON FIVE HOLDING LIMITED | Secretary | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
| London Five Limited | Secretary | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
| INTERWETTEN ESPANA P.L.C. | Director | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
| METAC INTERNATIONAL LIMITED | Secretary | - | - | 17-MAY-2002 | Malta | Struck Off | Paradise Papers |
| APOLLO CAPITAL MANAGEMENT LIMITED | Secretary | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| KASKAD INVESTMENT LIMITED | Director | - | - | 17-DEC-2004 | Malta | - | Paradise Papers |
| MENA JIF HOLDCO I LIMITED | Director | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| PERFECTIAL SOLUTIONS LIMITED | Secretary | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| MENA JIF Holdco II Limited | Director | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| PERFECTIAL HOLDING LIMITED | Secretary | - | - | 12-JUL-2016 | Malta | - | Paradise Papers |
| GMIP LIMITED | Legal representative | - | - | 15-OCT-2007 | Malta | - | Paradise Papers |
| GMIP LIMITED | Judicial representative | - | - | 15-OCT-2007 | Malta | - | Paradise Papers |
| GMIP LIMITED | Director | - | - | 15-OCT-2007 | Malta | - | Paradise Papers |
| Borneo Limited | Legal representative | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| Borneo Limited | Director | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| Borneo Limited | Judicial representative | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
| MOVAGA INVESTMENTS LIMITED | Director | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| MOVAGA INVESTMENTS LIMITED | Judicial representative | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| MOVAGA INVESTMENTS LIMITED | Legal representative | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| MJ CO. LTD | Director | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| MJ CO. LTD | Legal representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| MJ CO. LTD | Judicial representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| MJ CO. LTD | Secretary | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| PEREGON TRADING LIMITED | Judicial representative | - | - | 09-DEC-2005 | Malta | - | Paradise Papers |
| PEREGON TRADING LIMITED | Director | - | - | 09-DEC-2005 | Malta | - | Paradise Papers |
| PEREGON TRADING LIMITED | Legal representative | - | - | 09-DEC-2005 | Malta | - | Paradise Papers |
| PEREGON HOLDING LIMITED | Director | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| PEREGON HOLDING LIMITED | Legal representative | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| PEREGON HOLDING LIMITED | Judicial representative | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| Harvest Limited | Judicial representative | - | - | 18-JAN-2008 | Malta | - | Paradise Papers |
| Harvest Limited | Legal representative | - | - | 18-JAN-2008 | Malta | - | Paradise Papers |
| Harvest Limited | Director | - | - | 18-JAN-2008 | Malta | - | Paradise Papers |
| MEDIQUIP LIMITED | Legal representative | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| MEDIQUIP LIMITED | Director | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| MEDIQUIP LIMITED | Judicial representative | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| D.G.E. Holding Limited | Director | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| D.G.E. Holding Limited | Legal representative | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| D.G.E. Holding Limited | Judicial representative | - | - | 27-SEP-2011 | 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.