Officer:
IVAN NICOTRA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROPE RETAIL (GROUP) LTD | Legal representative | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| EUROPE RETAIL (GROUP) LTD | Judicial representative | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| EUROPE RETAIL (GROUP) LTD | Director | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| IVAN NICOTRA LIMITED | Shareholder | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
| IVAN NICOTRA LIMITED | Secretary | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
| IVAN NICOTRA LIMITED | Director | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
| IVAN NICOTRA LIMITED | Judicial representative | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
| IVAN NICOTRA LIMITED | Legal representative | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
Address (1)
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.