by The International Consortium of Investigative Journalists
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Officer

PAOLA LUPO

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Orangeshark H20 Limited Director - - 09-FEB-2006 Malta - Paradise Papers - Malta corporate registry
Orangeshark H20 Limited Secretary - - 09-FEB-2006 Malta - Paradise Papers - Malta corporate registry
Orangeshark H20 Limited Legal representative - - 09-FEB-2006 Malta - Paradise Papers - Malta corporate registry
Orangeshark H20 Limited Judicial representative - - 09-FEB-2006 Malta - Paradise Papers - Malta corporate registry
OS HOLDING LTD Shareholder - - 08-FEB-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
OS HOLDING LTD Legal representative - - 08-FEB-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
OS HOLDING LTD Judicial representative - - 08-FEB-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
OS HOLDING LTD Director - - 08-FEB-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
OS HOLDING LTD Secretary - - 08-FEB-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
ORANGE SHARK LTD Shareholder - - 08-FEB-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
ORANGE SHARK LTD Legal representative - - 08-FEB-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
ORANGE SHARK LTD Judicial representative - - 08-FEB-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
ORANGE SHARK LTD Director - - 08-FEB-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
Spinner

Address

Data From
VELA VISTA BLOCK 12/A, TRIQ IL-BAHHARA, QAWRA, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
VIA MAZZINI 12, ALBIOLO Paradise Papers - Malta corporate registry
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