Officer:
ROBERTO CALEBASSO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RATEL LIMITED | Shareholder | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| RATEL LIMITED | Secretary | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| INTEGRA PRIVATE WEALTH LIMITED | Shareholder | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| INTEGRA PRIVATE WEALTH LIMITED | Judicial representative | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| INTEGRA PRIVATE WEALTH LIMITED | Legal representative | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| INTEGRA PRIVATE WEALTH LIMITED | Director | - | - | 08-JUN-2009 | Malta | - | Paradise Papers |
| HECATE LIMITED | Shareholder | - | - | 04-MAR-2014 | Malta | - | Paradise Papers |
| HECATE LIMITED | Director | - | - | 04-MAR-2014 | Malta | - | Paradise Papers |
| HECATE LIMITED | Legal representative | - | - | 04-MAR-2014 | Malta | - | Paradise Papers |
| HECATE LIMITED | Judicial representative | - | - | 04-MAR-2014 | Malta | - | 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.