Officer:
Aldo Monaca
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amer Hldg Ltd | Shareholder | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| 3 Moons Hldg Ltd | Shareholder | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| 3 Moons Hldg Ltd | Legal representative | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| 3 Moons Hldg Ltd | Secretary | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| 3 Moons Hldg Ltd | Director | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| 3 Moons Hldg Ltd | Judicial representative | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| BOEM LTD | Shareholder | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| BOEM LTD | Judicial representative | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| BOEM LTD | Director | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| BOEM LTD | Legal representative | - | - | 30-APR-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.