Officer:
MASSIMILIANO D'ANTUONO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL CERTIFICATION BOARD (ICB) LTD | Shareholder | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| EDUCATIONAL SERVICES AND TESTING LIMITED | Judicial representative | - | - | 02-APR-2012 | Malta | - | Paradise Papers |
| EDUCATIONAL SERVICES AND TESTING LIMITED | Legal representative | - | - | 02-APR-2012 | Malta | - | Paradise Papers |
| EDUCATIONAL SERVICES AND TESTING LIMITED | Director | - | - | 02-APR-2012 | Malta | - | Paradise Papers |
| DIVAFEMA LIMITED | Shareholder | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| DIVAFEMA LIMITED | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| DIVAFEMA LIMITED | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| DIVAFEMA LIMITED | Director | - | - | 18-DEC-2014 | 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.