Officer:
RAFFAELE ESPOSITO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ETP CONSULTING LTD | Shareholder | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| ETP CONSULTING LTD | Judicial representative | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| ETP CONSULTING LTD | Director | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| ETP CONSULTING LTD | Legal representative | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| STRATEGOS LTD | Shareholder | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| STRATEGOS LTD | Legal representative | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| STRATEGOS LTD | Director | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
| STRATEGOS LTD | Judicial representative | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| VIALE DEI LIDI, 433, SIRACUSA | 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.