Officer:
IGNAZIO BALESTRI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWLAND LIMITED | Legal representative | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| NEWLAND LIMITED | Secretary | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| NEWLAND LIMITED | Director | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| NEWLAND LIMITED | Judicial representative | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| OLDLAND LIMITED | Judicial representative | - | - | 25-JAN-2007 | Malta | - | Paradise Papers |
| OLDLAND LIMITED | Legal representative | - | - | 25-JAN-2007 | Malta | - | Paradise Papers |
| OLDLAND LIMITED | Secretary | - | - | 25-JAN-2007 | Malta | - | Paradise Papers |
| OLDLAND LIMITED | Director | - | - | 25-JAN-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.