by The International Consortium of Investigative Journalists
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Officer

MENICO MATTIELLO

  • Connected to 2 addresses
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRYSDALE SHIPPING LIMITED Legal representative - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
DRYSDALE SHIPPING LIMITED Judicial representative - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
DRYSDALE SHIPPING LIMITED Director - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
DUNBAR SHIPPING LIMITED Judicial representative - - 01-DEC-2016 Malta - Paradise Papers - Malta corporate registry
DUNBAR SHIPPING LIMITED Legal representative - - 01-DEC-2016 Malta - Paradise Papers - Malta corporate registry
DUNBAR SHIPPING LIMITED Director - - 01-DEC-2016 Malta - Paradise Papers - Malta corporate registry
GOLDEN FOX YACHTING LIMITED Director - - 26-MAR-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
GOLDEN FOX YACHTING LIMITED Judicial representative - - 26-MAR-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
GOLDEN FOX YACHTING LIMITED Legal representative - - 26-MAR-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
Mistral Finance Limited Judicial representative - - 28-OCT-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
Mistral Finance Limited Director - - 28-OCT-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
Mistral Finance Limited Legal representative - - 28-OCT-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
NOVA DERRY LIMITED Judicial representative - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NOVA DERRY LIMITED Director - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NOVA DERRY LIMITED Legal representative - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NOVA DUNDEE LIMITED Legal representative - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NOVA DUNDEE LIMITED Director - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NOVA DUNDEE LIMITED Judicial representative - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NOVA ELLIS LIMITED Legal representative - - 30-NOV-2016 Malta - Paradise Papers - Malta corporate registry
NOVA ELLIS LIMITED Judicial representative - - 30-NOV-2016 Malta - Paradise Papers - Malta corporate registry
NOVA ELLIS LIMITED Director - - 30-NOV-2016 Malta - Paradise Papers - Malta corporate registry
NOVA FERRING MARITIME LIMITED Director - - 09-DEC-2016 Malta - Paradise Papers - Malta corporate registry
NOVA FERRING MARITIME LIMITED Legal representative - - 09-DEC-2016 Malta - Paradise Papers - Malta corporate registry
NOVA FERRING MARITIME LIMITED Judicial representative - - 09-DEC-2016 Malta - Paradise Papers - Malta corporate registry
NOVA KINGSTON LIMITED Legal representative - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NOVA KINGSTON LIMITED Director - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NOVA KINGSTON LIMITED Judicial representative - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NOVA LYNN LIMITED Legal representative - - 30-NOV-2016 Malta - Paradise Papers - Malta corporate registry
NOVA LYNN LIMITED Judicial representative - - 30-NOV-2016 Malta - Paradise Papers - Malta corporate registry
NOVA LYNN LIMITED Director - - 30-NOV-2016 Malta - Paradise Papers - Malta corporate registry
NOVA PRESCOTT LIMITED Director - - 30-NOV-2016 Malta - Paradise Papers - Malta corporate registry
NOVA PRESCOTT LIMITED Legal representative - - 30-NOV-2016 Malta - Paradise Papers - Malta corporate registry
NOVA PRESCOTT LIMITED Judicial representative - - 30-NOV-2016 Malta - Paradise Papers - Malta corporate registry
NOVA RAMSGATE LIMITED Director - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NOVA RAMSGATE LIMITED Legal representative - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NOVA RAMSGATE LIMITED Judicial representative - - 16-MAY-2016 Malta - Paradise Papers - Malta corporate registry
NOVA TINKERS LIMITED Director - - 30-NOV-2016 Malta - Paradise Papers - Malta corporate registry
NOVA TINKERS LIMITED Legal representative - - 30-NOV-2016 Malta - Paradise Papers - Malta corporate registry
NOVA TINKERS LIMITED Judicial representative - - 30-NOV-2016 Malta - Paradise Papers - Malta corporate registry
North Sea Carriers Limited Judicial representative - - 15-JAN-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
North Sea Carriers Limited Director - - 15-JAN-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
North Sea Carriers Limited Legal representative - - 15-JAN-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
PATROL LIMITED Legal representative - - 17-FEB-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
PATROL LIMITED Director - - 17-FEB-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
PATROL LIMITED Judicial representative - - 17-FEB-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
PLAZA MARITIME LTD. Judicial representative - - 24-SEP-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
PLAZA MARITIME LTD. Director - - 24-SEP-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
PLAZA MARITIME LTD. Legal representative - - 24-SEP-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
STAR CREWMAN LIMITED Judicial representative - - 13-MAY-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
STAR CREWMAN LIMITED Director - - 13-MAY-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
STAR CREWMAN LIMITED Legal representative - - 13-MAY-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
STYX YACHTING LIMITED Legal representative - - 28-OCT-2008 Malta - Paradise Papers - Malta corporate registry
STYX YACHTING LIMITED Judicial representative - - 28-OCT-2008 Malta - Paradise Papers - Malta corporate registry
STYX YACHTING LIMITED Director - - 28-OCT-2008 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
AV. DUMAS 14 GENEVE CH-1206 Paradise Papers - Malta corporate registry
CHEMIN EDOUARD-TAVAN, 18, GENEVE 1206 Paradise Papers - Malta corporate registry
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