Officer:
LUCIANO DI FAZIO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAVALLINO (HOLDINGS) LIMITED | Judicial representative | - | - | 25-FEB-2010 | Malta | - | Paradise Papers |
| CAVALLINO (HOLDINGS) LIMITED | Director | - | - | 25-FEB-2010 | Malta | - | Paradise Papers |
| CAVALLINO (HOLDINGS) LIMITED | Legal representative | - | - | 25-FEB-2010 | Malta | - | Paradise Papers |
| MEDIA TRADING MALTA LIMITED | Director | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| MEDIA TRADING MALTA LIMITED | Judicial representative | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| MEDIA TRADING MALTA LIMITED | Legal representative | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| CAVALLINO LIMITED | Judicial representative | - | - | 26-FEB-2010 | Malta | - | Paradise Papers |
| CAVALLINO LIMITED | Legal representative | - | - | 26-FEB-2010 | Malta | - | Paradise Papers |
| CAVALLINO LIMITED | Director | - | - | 26-FEB-2010 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| NO. 5. VIA PAOLO ORSI CATANIA | 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.