Officer:
MARIO GENOVESE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.T.I. GROUP LIMITED | Shareholder | - | - | 19-JUL-1995 | Malta | - | Paradise Papers |
| G.T.I. GROUP LIMITED | Judicial representative | - | - | 19-JUL-1995 | Malta | - | Paradise Papers |
| G.T.I. GROUP LIMITED | Director | - | - | 19-JUL-1995 | Malta | - | Paradise Papers |
| G.T.I. GROUP LIMITED | Legal representative | - | - | 19-JUL-1995 | Malta | - | Paradise Papers |
| LATINA DEVELOPMENT LIMITED | Shareholder | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
| LATINA DEVELOPMENT LIMITED | Director | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
| LATINA DEVELOPMENT LIMITED | Legal representative | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
| LATINA DEVELOPMENT LIMITED | Judicial representative | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
| GT2 MEDIA LIMITED | Shareholder | - | - | 08-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| GT2 MEDIA LIMITED | Director | - | - | 08-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| GT2 MEDIA LIMITED | Legal representative | - | - | 08-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| GT2 MEDIA LIMITED | Judicial representative | - | - | 08-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| GT2 MEDIA LIMITED | Secretary | - | - | 08-MAY-2007 | Malta | In Dissolution | 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.