Officer:
ALESSANDRO BONUSO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALTEPA LIMITED | Judicial representative | - | - | 25-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| ALTEPA LIMITED | Secretary | - | - | 25-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| ALTEPA LIMITED | Director | - | - | 25-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| ALTEPA LIMITED | Legal representative | - | - | 25-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| ENERBUILD LIMITED | Shareholder | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
| ENERBUILD LIMITED | Legal representative | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
| ENERBUILD LIMITED | Judicial representative | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
| ENERBUILD LIMITED | Director | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
| TALPA LIMITED | Shareholder | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| TALPA LIMITED | Legal representative | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| TALPA LIMITED | Director | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| TALPA LIMITED | Judicial representative | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
Address (1)
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.