Officer:
ALFRED RIZZO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lontana Holdings Limited | Secretary | - | - | 15-DEC-2009 | Malta | - | Paradise Papers |
| DI-VE LTD. | Director | - | - | 16-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTANET LTD. | Director | - | - | 16-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| CLAVOS INVESTMENTS LIMITED | Judicial representative | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| CLAVOS INVESTMENTS LIMITED | Director | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| CLAVOS INVESTMENTS LIMITED | Legal representative | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| E-SHORE LIMITED | Director | - | - | 23-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| E-SHORE LIMITED | Judicial representative | - | - | 23-OCT-2000 | Malta | Struck Off Following Merger | 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.