Officer:
SOFFIENTINI FERDINANDO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Centrex Energy Limited | Judicial representative | - | - | 05-JUN-2009 | Malta | - | Paradise Papers |
| Centrex Energy Limited | Director | - | - | 05-JUN-2009 | Malta | - | Paradise Papers |
| Centrex Energy Limited | Legal representative | - | - | 05-JUN-2009 | Malta | - | Paradise Papers |
| Centrex Coromell Limited | Director | - | - | 05-JUN-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| Centrex Coromell Limited | Judicial representative | - | - | 05-JUN-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| Centrex Coromell Limited | Legal representative | - | - | 05-JUN-2009 | Malta | Struck Off as Defunct | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| BEN GASHER TRIPOLI | Paradise Papers |
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.