Officer:
MARCO FERRANDO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IP (WIDGEON) LIMITED | Director | - | - | 20-JUN-2007 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL POWER (BENCO 3) LIMITED | Director | - | - | 09-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL POWER (BENCO 1) LIMITED | Director | - | - | 09-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL POWER (BENCO 2) LIMITED | Director | - | - | 09-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| IP (POCHARD) LIMITED | Director | - | - | 20-JUN-2007 | Malta | Struck Off | Paradise Papers |
| PONAMA HOLDINGS LIMITED | Legal representative | - | - | 14-DEC-2004 | Malta | Struck Off | Paradise Papers |
| PONAMA HOLDINGS LIMITED | Director | - | - | 14-DEC-2004 | Malta | Struck Off | Paradise Papers |
| PONAMA HOLDINGS LIMITED | Judicial representative | - | - | 14-DEC-2004 | Malta | Struck Off | Paradise Papers |
| LORENICO HOLDINGS LIMITED | Judicial representative | - | - | 14-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| LORENICO HOLDINGS LIMITED | Director | - | - | 14-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| LORENICO HOLDINGS LIMITED | Legal representative | - | - | 14-DEC-2004 | 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.