Officer:
JONATHAN CORRIERI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (169)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GS TELECOMMUNICATION PARTNERSHIP | Shareholder | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| GOLD LION REAL ESTATE CO. LTD | Secretary | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| TARF Holding Limited | Secretary | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| GREEN INDUSTRIES LTD | Secretary | - | - | 11-DEC-2014 | Malta | - | Paradise Papers |
| ALDAGOR LTD. | Secretary | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| INDUSTRIAL CAPITAL LIMITED | Secretary | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| FUDO LTD | Secretary | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| GOLD LION HOLDING CO. LTD | Secretary | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| GEOFUSION MALTA LTD. | Secretary | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| PINBET (UK) LIMITED | Secretary | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| MY DESIRE LIMITED | Liquidator | - | - | 31-DEC-2003 | Malta | Struck Off | Paradise Papers |
| J&T AERO LIMITED | Secretary | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| SNOW FOX LIMITED | Secretary | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
| RES PUBLICA INT. LIMITED | Secretary | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| J TWO EIGHT LIMITED | Secretary | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
| THE QUADRIIUGIS GROUP, LIMITED | Liquidator | - | - | 15-MAR-2005 | Malta | Struck Off | 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.