Officer:
ROBERTO MARCHESINI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Torex Limited | Director | - | - | 03-SEP-2009 | Malta | - | Paradise Papers |
| Torex Limited | Legal representative | - | - | 03-SEP-2009 | Malta | - | Paradise Papers |
| Torex Limited | Judicial representative | - | - | 03-SEP-2009 | Malta | - | Paradise Papers |
| Torex Malta International Limited | Legal representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| Torex Malta International Limited | Judicial representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| Torex Malta International Limited | Director | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| OLI VIBRA LTD | Judicial representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| OLI VIBRA LTD | Legal representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| OLI VIBRA LTD | Director | - | - | 23-OCT-2007 | 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.