by The International Consortium of Investigative Journalists
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Officer

JONATHAN CORRIERI

  • Connected to 4 addresses
  • Connected to 169 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALDAGOR LTD. Secretary - - 21-JUL-2016 Malta - Paradise Papers - Malta corporate registry
BEDIPA HOLDING LTD Secretary - - 04-OCT-2016 Malta - Paradise Papers - Malta corporate registry
FUDO LTD Secretary - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
GEOFUSION MALTA LTD. Secretary - - 17-DEC-2015 Malta - Paradise Papers - Malta corporate registry
GOLD LION HOLDING CO. LTD Secretary - - 03-AUG-2016 Malta - Paradise Papers - Malta corporate registry
GOLD LION REAL ESTATE CO. LTD Secretary - - 10-MAR-2016 Malta - Paradise Papers - Malta corporate registry
GREEN INDUSTRIES LTD Secretary - - 11-DEC-2014 Malta - Paradise Papers - Malta corporate registry
GS TELECOMMUNICATION PARTNERSHIP Shareholder - - 18-MAR-2014 Malta - Paradise Papers - Malta corporate registry
INDUSTRIAL CAPITAL LIMITED Secretary - - 14-JUL-2015 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL TRACTOR HOLDINGS LIMITED Liquidator - - 29-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
J&T AERO LIMITED Secretary - - 11-MAY-2012 Malta - Paradise Papers - Malta corporate registry
MY DESIRE LIMITED Liquidator - - 31-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
PINBET (UK) LIMITED Secretary - - 03-NOV-2016 Malta - Paradise Papers - Malta corporate registry
RES PUBLICA INT. LIMITED Secretary - - 15-APR-2015 Malta - Paradise Papers - Malta corporate registry
SNOW FOX LIMITED Secretary - - 12-AUG-2013 Malta - Paradise Papers - Malta corporate registry
TARF Holding Limited Secretary - - 04-DEC-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
35, TRIQ IL-KTAJJEN, SWIEQI SWQ 3201 Paradise Papers - Malta corporate registry
36, CORDELIA, TRIQ IL-KTAJJEN, SWIEQI Paradise Papers - Malta corporate registry
CASITA, DAHLET L-OLEANDRI, ATTARD ATD 2850 Paradise Papers - Malta corporate registry
CASTIA DAHLET L-OLEANDRI, ATTARD ATD 2850 Paradise Papers - Malta corporate registry
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