by The International Consortium of Investigative Journalists
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Officer

MARCO FERRANDO

  • Connected to 2 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL POWER (BENCO 1) LIMITED Director - - 09-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (BENCO 2) LIMITED Director - - 09-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERNATIONAL POWER (BENCO 3) LIMITED Director - - 09-JAN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
IP (POCHARD) LIMITED Director - - 20-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
IP (WIDGEON) LIMITED Director - - 20-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
LORENICO HOLDINGS LIMITED Judicial representative - - 14-DEC-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
LORENICO HOLDINGS LIMITED Director - - 14-DEC-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
LORENICO HOLDINGS LIMITED Legal representative - - 14-DEC-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
PONAMA HOLDINGS LIMITED Legal representative - - 14-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
PONAMA HOLDINGS LIMITED Director - - 14-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
PONAMA HOLDINGS LIMITED Judicial representative - - 14-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
VIA IGNAZIO 7500147 ROME Paradise Papers - Malta corporate registry
VIA IGNAZIO GUIDI, 7500147 ROME Paradise Papers - Malta corporate registry
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