Officer:
ROBERTO PORTELLI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKIRON HOLDING LIMITED | Legal representative | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| SKIRON HOLDING LIMITED | Director | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| SKIRON HOLDING LIMITED | Judicial representative | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| CON.NEXO' LIMITED | Shareholder | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| CON.NEXO' LIMITED | Judicial representative | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| CON.NEXO' LIMITED | Director | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| CON.NEXO' LIMITED | Legal representative | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| ICUBE+ (MALTA) LIMITED | Shareholder | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| ICUBE+ (MALTA) LIMITED | Legal representative | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| ICUBE+ (MALTA) LIMITED | Director | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| ICUBE+ (MALTA) LIMITED | Judicial representative | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
Address (2)
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.