Officer:
Antonio Giannetti
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD | Legal representative | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD | Judicial representative | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD | Director | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD | Secretary | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| TAT-TALJAN COMPANY LIMITED | Shareholder | - | - | 28-NOV-1994 | Malta | - | Paradise Papers |
| TAT-TALJAN COMPANY LIMITED | Judicial representative | - | - | 28-NOV-1994 | Malta | - | Paradise Papers |
| TAT-TALJAN COMPANY LIMITED | Director | - | - | 28-NOV-1994 | Malta | - | Paradise Papers |
| TAT-TALJAN COMPANY LIMITED | Legal representative | - | - | 28-NOV-1994 | Malta | - | Paradise Papers |
| TAT-TALJAN COMPANY LIMITED | Secretary | - | - | 28-NOV-1994 | Malta | - | Paradise Papers |
| GOLDBERRY LIMITED | Shareholder | - | - | 22-JUN-2010 | Malta | - | Paradise Papers |
| GOLDBERRY LIMITED | Judicial representative | - | - | 22-JUN-2010 | Malta | - | Paradise Papers |
| GOLDBERRY LIMITED | Director | - | - | 22-JUN-2010 | Malta | - | Paradise Papers |
| GOLDBERRY LIMITED | Legal representative | - | - | 22-JUN-2010 | Malta | - | Paradise Papers |
| GOLDBERRY LIMITED | Secretary | - | - | 22-JUN-2010 | Malta | - | Paradise Papers |
| CASFERGIA LTD | Shareholder | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CASFERGIA LTD | Legal representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CASFERGIA LTD | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CASFERGIA LTD | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| CASFERGIA LTD | Secretary | - | - | 18-SEP-2015 | 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.