Officer:
CARMELO PENZA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERNARDINO HOLDINGS LIMITED | Director | - | - | 12-SEP-1996 | Malta | - | Paradise Papers |
| NORTHWIND INVESTMENTS LIMITED | Shareholder | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| NORTHWIND INVESTMENTS LIMITED | Secretary | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| UNITA GROUP HOLDINGS P.L.C. | Director | - | - | 16-APR-1998 | Malta | Struck Off | Paradise Papers |
| SAPMAC COMPANY LIMITED | Shareholder | - | - | 08-MAR-2004 | Malta | - | Paradise Papers |
| SAPMAC COMPANY LIMITED | Director | - | - | 08-MAR-2004 | Malta | - | Paradise Papers |
| CARTWHEEL ENTERPRISES LIMITED | Judicial representative | - | - | 31-JAN-1989 | Malta | - | Paradise Papers |
| CARTWHEEL ENTERPRISES LIMITED | Secretary | - | - | 31-JAN-1989 | Malta | - | Paradise Papers |
| CARTWHEEL ENTERPRISES LIMITED | Legal representative | - | - | 31-JAN-1989 | Malta | - | Paradise Papers |
| CARTWHEEL ENTERPRISES LIMITED | Director | - | - | 31-JAN-1989 | Malta | - | Paradise Papers |
| S.A.F.K. COMPANY LIMITED | Shareholder | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
| S.A.F.K. COMPANY LIMITED | Judicial representative | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
| S.A.F.K. COMPANY LIMITED | Director | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
| PENZA TARMAC LIMITED | Shareholder | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
| PENZA TARMAC LIMITED | Director | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
| PENZA TARMAC LIMITED | Secretary | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
| PENZA TARMAC LIMITED | Judicial representative | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
| PENZA TARMAC LIMITED | Legal representative | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
| PENZA CONCRETE SERVICES LIMITED | Shareholder | - | - | 03-SEP-1986 | Malta | - | Paradise Papers |
| PENZA CONCRETE SERVICES LIMITED | Director | - | - | 03-SEP-1986 | Malta | - | Paradise Papers |
| PENZA CONCRETE SERVICES LIMITED | Legal representative | - | - | 03-SEP-1986 | Malta | - | Paradise Papers |
| PENZA CONCRETE SERVICES LIMITED | Judicial representative | - | - | 03-SEP-1986 | Malta | - | Paradise Papers |
| PENZA CONCRETE SERVICES LIMITED | Secretary | - | - | 03-SEP-1986 | Malta | - | Paradise Papers |
| PENZA CONSTRUCTION LIMITED | Shareholder | - | - | 12-JUL-1982 | Malta | - | Paradise Papers |
| PENZA CONSTRUCTION LIMITED | Director | - | - | 12-JUL-1982 | Malta | - | Paradise Papers |
| PENZA CONSTRUCTION LIMITED | Secretary | - | - | 12-JUL-1982 | Malta | - | Paradise Papers |
| PENZA CONSTRUCTION LIMITED | Legal representative | - | - | 12-JUL-1982 | Malta | - | Paradise Papers |
| PENZA CONSTRUCTION LIMITED | Judicial representative | - | - | 12-JUL-1982 | Malta | - | Paradise Papers |
| C. H. CATERERS LIMITED | Shareholder | - | - | 01-FEB-1989 | Malta | - | Paradise Papers |
| C. H. CATERERS LIMITED | Judicial representative | - | - | 01-FEB-1989 | Malta | - | Paradise Papers |
| C. H. CATERERS LIMITED | Secretary | - | - | 01-FEB-1989 | Malta | - | Paradise Papers |
| C. H. CATERERS LIMITED | Director | - | - | 01-FEB-1989 | Malta | - | Paradise Papers |
| C. H. CATERERS LIMITED | Legal representative | - | - | 01-FEB-1989 | Malta | - | Paradise Papers |
| RANFRA LIMITED | Shareholder | - | - | 08-JUL-1996 | Malta | - | Paradise Papers |
| RANFRA LIMITED | Judicial representative | - | - | 08-JUL-1996 | Malta | - | Paradise Papers |
| RANFRA LIMITED | Legal representative | - | - | 08-JUL-1996 | Malta | - | Paradise Papers |
| RANFRA LIMITED | Director | - | - | 08-JUL-1996 | Malta | - | Paradise Papers |
| TADAR LIMITED | Legal representative | - | - | 14-APR-2008 | Malta | - | Paradise Papers |
| TADAR LIMITED | Director | - | - | 14-APR-2008 | Malta | - | Paradise Papers |
| TADAR LIMITED | Judicial representative | - | - | 14-APR-2008 | Malta | - | Paradise Papers |
Address (6)
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.