Officer:
MENICO MATTIELLO
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVA DERRY LIMITED | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| NOVA DERRY LIMITED | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| NOVA DERRY LIMITED | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| NOVA KINGSTON LIMITED | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| NOVA KINGSTON LIMITED | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| NOVA KINGSTON LIMITED | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| NOVA RAMSGATE LIMITED | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| NOVA RAMSGATE LIMITED | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| NOVA RAMSGATE LIMITED | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| DRYSDALE SHIPPING LIMITED | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| DRYSDALE SHIPPING LIMITED | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| DRYSDALE SHIPPING LIMITED | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| NOVA PRESCOTT LIMITED | Judicial representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| NOVA PRESCOTT LIMITED | Legal representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| NOVA PRESCOTT LIMITED | Director | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| NOVA TINKERS LIMITED | Judicial representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| NOVA TINKERS LIMITED | Legal representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| NOVA TINKERS LIMITED | Director | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| NOVA LYNN LIMITED | Legal representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| NOVA LYNN LIMITED | Director | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| NOVA LYNN LIMITED | Judicial representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| NOVA ELLIS LIMITED | Legal representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| NOVA ELLIS LIMITED | Director | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| NOVA ELLIS LIMITED | Judicial representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
| STYX YACHTING LIMITED | Legal representative | - | - | 28-OCT-2008 | Malta | - | Paradise Papers |
| STYX YACHTING LIMITED | Director | - | - | 28-OCT-2008 | Malta | - | Paradise Papers |
| STYX YACHTING LIMITED | Judicial representative | - | - | 28-OCT-2008 | Malta | - | Paradise Papers |
| North Sea Carriers Limited | Judicial representative | - | - | 15-JAN-2008 | Malta | In Dissolution | Paradise Papers |
| North Sea Carriers Limited | Legal representative | - | - | 15-JAN-2008 | Malta | In Dissolution | Paradise Papers |
| North Sea Carriers Limited | Director | - | - | 15-JAN-2008 | Malta | In Dissolution | Paradise Papers |
| NOVA DUNDEE LIMITED | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| NOVA DUNDEE LIMITED | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| NOVA DUNDEE LIMITED | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| NOVA FERRING MARITIME LIMITED | Director | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| NOVA FERRING MARITIME LIMITED | Judicial representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| NOVA FERRING MARITIME LIMITED | Legal representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| DUNBAR SHIPPING LIMITED | Director | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| DUNBAR SHIPPING LIMITED | Legal representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| DUNBAR SHIPPING LIMITED | Judicial representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| GOLDEN FOX YACHTING LIMITED | Director | - | - | 26-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| GOLDEN FOX YACHTING LIMITED | Legal representative | - | - | 26-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| GOLDEN FOX YACHTING LIMITED | Judicial representative | - | - | 26-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| PATROL LIMITED | Legal representative | - | - | 17-FEB-1999 | Malta | In Dissolution | Paradise Papers |
| PATROL LIMITED | Director | - | - | 17-FEB-1999 | Malta | In Dissolution | Paradise Papers |
| PATROL LIMITED | Judicial representative | - | - | 17-FEB-1999 | Malta | In Dissolution | Paradise Papers |
| STAR CREWMAN LIMITED | Judicial representative | - | - | 13-MAY-2009 | Malta | In Dissolution | Paradise Papers |
| STAR CREWMAN LIMITED | Legal representative | - | - | 13-MAY-2009 | Malta | In Dissolution | Paradise Papers |
| STAR CREWMAN LIMITED | Director | - | - | 13-MAY-2009 | Malta | In Dissolution | Paradise Papers |
| Mistral Finance Limited | Legal representative | - | - | 28-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| Mistral Finance Limited | Director | - | - | 28-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| Mistral Finance Limited | Judicial representative | - | - | 28-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| PLAZA MARITIME LTD. | Judicial representative | - | - | 24-SEP-1999 | Malta | In Dissolution | Paradise Papers |
| PLAZA MARITIME LTD. | Director | - | - | 24-SEP-1999 | Malta | In Dissolution | Paradise Papers |
| PLAZA MARITIME LTD. | Legal representative | - | - | 24-SEP-1999 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.