Officer:
STEFANO MELILLI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VSMH LTD | Secretary | - | - | 05-FEB-2015 | Malta | - | Paradise Papers |
| Volcano Services Ltd | Secretary | - | - | 31-OCT-2013 | Malta | - | Paradise Papers |
| SDT LIMITED | Judicial representative | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| SDT LIMITED | Secretary | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| SDT LIMITED | Legal representative | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| SDT LIMITED | Director | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| AL WINDOWS Limited | Secretary | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| AL WINDOWS Limited | Judicial representative | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| AL WINDOWS Limited | Director | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| AL WINDOWS Limited | Legal representative | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| TWINS HOLDING LIMITED | Shareholder | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| TWINS HOLDING LIMITED | Legal representative | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| TWINS HOLDING LIMITED | Judicial representative | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| TWINS HOLDING LIMITED | Director | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| TWINS HOLDING LIMITED | Secretary | - | - | 02-MAY-2014 | 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.