Officer:
ROSARIO FIORENTINO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNSET FINANCIALS LTD | Secretary | 21-JUN-2016 | 14-APR-2017 | 21-JUN-2016 | Malta | - | Paradise Papers |
| SET FINANCIALS LTD | Secretary | 10-NOV-2016 | 12-MAY-2017 | 22-JUN-2016 | Malta | - | Paradise Papers |
| P&T HOLDING LTD | Judicial representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| P&T HOLDING LTD | Director | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| P&T HOLDING LTD | Legal representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| ADVICE LTD | Director | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| ADVICE LTD | Legal representative | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| ADVICE LTD | Judicial representative | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| FAMA INVESTMENT HOLDING LTD | Judicial representative | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| FAMA INVESTMENT HOLDING LTD | Secretary | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| FAMA INVESTMENT HOLDING LTD | Legal representative | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| FAMA INVESTMENT HOLDING LTD | Director | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| AVAR CONSULTING LTD | Director | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| AVAR CONSULTING LTD | Legal representative | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| AVAR CONSULTING LTD | Secretary | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| AVAR CONSULTING LTD | Judicial representative | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| C.S. COMPANY LIMITED | Legal representative | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
| C.S. COMPANY LIMITED | Secretary | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
| C.S. COMPANY LIMITED | Director | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
| C.S. COMPANY LIMITED | Judicial representative | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
| PATRIMONIUM SICAV PLC | Director | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| PATRIMONIUM SICAV PLC | Secretary | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| PATRIMONIUM SICAV PLC | Judicial representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| PATRIMONIUM SICAV PLC | Legal representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
| Auriga Asset Management Limited | Shareholder | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| Auriga Asset Management Limited | Judicial representative | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| Auriga Asset Management Limited | Director | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| Auriga Asset Management Limited | Legal representative | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| 2.1 ALTERNATIVE INVESTMENTS SICAV PLC | Shareholder | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| 2.1 ALTERNATIVE INVESTMENTS SICAV PLC | Judicial representative | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| 2.1 ALTERNATIVE INVESTMENTS SICAV PLC | Legal representative | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| 2.1 ALTERNATIVE INVESTMENTS SICAV PLC | Director | - | - | 19-APR-2013 | 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.