by The International Consortium of Investigative Journalists
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Officer

MAURO SINISCALCHI GUARINO

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD Legal representative - - 27-MAY-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD Judicial representative - - 27-MAY-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD Director - - 27-MAY-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
PEGASUS INVESTMENTS & HOLDINGS LTD Shareholder - - 07-JUL-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
PEGASUS INVESTMENTS & HOLDINGS LTD Judicial representative - - 07-JUL-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
PEGASUS INVESTMENTS & HOLDINGS LTD Secretary - - 07-JUL-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
PEGASUS INVESTMENTS & HOLDINGS LTD Director - - 07-JUL-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
PEGASUS INVESTMENTS & HOLDINGS LTD Legal representative - - 07-JUL-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
POLVEROSA LIMITED Judicial representative - - 07-JUL-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
POLVEROSA LIMITED Legal representative - - 07-JUL-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
SUSTAINABLE LINK LIMITED Judicial representative - - 29-MAY-2002 Malta - Paradise Papers - Malta corporate registry
SUSTAINABLE LINK LIMITED Secretary - - 29-MAY-2002 Malta - Paradise Papers - Malta corporate registry
SUSTAINABLE LINK LIMITED Director - - 29-MAY-2002 Malta - Paradise Papers - Malta corporate registry
TECHIND LIMITED Judicial representative - - 20-JAN-1998 Malta - Paradise Papers - Malta corporate registry
TECHIND LIMITED Legal representative - - 20-JAN-1998 Malta - Paradise Papers - Malta corporate registry
TECHIND LIMITED Director - - 20-JAN-1998 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
LARGO OLGIATA 15, 77 ED 5/3, ROME 00123 Paradise Papers - Malta corporate registry
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