Officer:
CORNELIUS MAURICE SCIFO DIAMANTINO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFORMATION MANAGEMENT SOLUTIONS LIMITED | Shareholder | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
| I.P.F. LIMITED | Shareholder | - | - | 30-APR-1996 | Malta | - | Paradise Papers |
| I.P.F. LIMITED | Director | - | - | 30-APR-1996 | Malta | - | Paradise Papers |
| I.P.F. LIMITED | Judicial representative | - | - | 30-APR-1996 | Malta | - | Paradise Papers |
| I.P.F. LIMITED | Legal representative | - | - | 30-APR-1996 | Malta | - | Paradise Papers |
| I.P.F. LIMITED | Secretary | - | - | 30-APR-1996 | Malta | - | Paradise Papers |
| MACE DEVELOPMENTS LIMITED | Shareholder | - | - | 20-SEP-1965 | Malta | - | Paradise Papers |
| MACE DEVELOPMENTS LIMITED | Legal representative | - | - | 20-SEP-1965 | Malta | - | Paradise Papers |
| MACE DEVELOPMENTS LIMITED | Director | - | - | 20-SEP-1965 | Malta | - | Paradise Papers |
| MACE DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-SEP-1965 | 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.