Officer:
Santo S. Portera
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M. DEMAJO (CONTRACTING) LIMITED | Director | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
| M. DEMAJO (CONTRACTING) LIMITED | Legal representative | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
| ARETROP LIMITED | Shareholder | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| ARETROP LIMITED | Judicial representative | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| ARETROP LIMITED | Secretary | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| ARETROP LIMITED | Legal representative | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
| ARETROP LIMITED | Director | - | - | 21-MAY-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANTO SALVATORE PORTERA | 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.