Officer:
CARLO PAESANO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EYEOLAB LIMITED | Shareholder | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
| HCIM LIMITED | Judicial representative | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| HCIM LIMITED | Director | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| HCIM LIMITED | Legal representative | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| ADVES HOLDING (MALTA) LIMITED | Judicial representative | - | - | 11-SEP-2012 | Malta | Struck Off | Paradise Papers |
| ADVES HOLDING (MALTA) LIMITED | Director | - | - | 11-SEP-2012 | Malta | Struck Off | Paradise Papers |
| ADVES HOLDING (MALTA) LIMITED | Legal representative | - | - | 11-SEP-2012 | Malta | Struck Off | Paradise Papers |
| SPM Holding Limited | Judicial representative | - | - | 24-NOV-2010 | Malta | Struck Off | Paradise Papers |
| SPM Holding Limited | Director | - | - | 24-NOV-2010 | Malta | Struck Off | Paradise Papers |
| SPM Holding Limited | Secretary | - | - | 24-NOV-2010 | Malta | Struck Off | Paradise Papers |
| SPM Holding Limited | Legal representative | - | - | 24-NOV-2010 | Malta | Struck Off | Paradise Papers |
| EPFM LIMITED | Director | - | - | 06-OCT-2010 | Malta | Struck Off | Paradise Papers |
| EPFM LIMITED | Legal representative | - | - | 06-OCT-2010 | Malta | Struck Off | Paradise Papers |
| EPFM LIMITED | Judicial representative | - | - | 06-OCT-2010 | Malta | Struck Off | Paradise Papers |
| EPFM LIMITED | Secretary | - | - | 06-OCT-2010 | Malta | Struck Off | Paradise Papers |
| W2F LIMITED | Judicial representative | - | - | 25-NOV-2010 | Malta | Struck Off | Paradise Papers |
| W2F LIMITED | Secretary | - | - | 25-NOV-2010 | Malta | Struck Off | Paradise Papers |
| W2F LIMITED | Legal representative | - | - | 25-NOV-2010 | Malta | Struck Off | Paradise Papers |
| W2F LIMITED | Director | - | - | 25-NOV-2010 | Malta | Struck Off | Paradise Papers |
Address (4)
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.