Officer:
FILOMENA DE ANGELIS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MED ESTATES LTD | Judicial representative | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| MED ESTATES LTD | Director | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| MED ESTATES LTD | Legal representative | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| DAN EUROPE INSURANCE BROKERS LIMITED | Judicial representative | - | - | 03-OCT-2007 | Malta | - | Paradise Papers |
| DAN EUROPE INSURANCE BROKERS LIMITED | Director | - | - | 03-OCT-2007 | Malta | - | Paradise Papers |
| INTERNATIONAL DIVING ASSURANCE LIMITED | Judicial representative | - | - | 08-JUL-2005 | Malta | - | Paradise Papers |
| INTERNATIONAL DIVING ASSURANCE LIMITED | Director | - | - | 08-JUL-2005 | Malta | - | Paradise Papers |
| MAR SUD LIMITED | Shareholder | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
| MAR SUD LIMITED | Judicial representative | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
| MAR SUD LIMITED | Legal representative | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
| MAR SUD LIMITED | Director | - | - | 05-MAY-2008 | 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.