Officer:
GIUSEPPE SANTANELLO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEPTUNUS ECO ENTERPRISES LIMITED | Shareholder | - | - | 31-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| NEPTUNUS ECO ENTERPRISES LIMITED | Director | - | - | 31-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| NEPTUNUS ECO ENTERPRISES LIMITED | Legal representative | - | - | 31-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| NEPTUNUS ECO ENTERPRISES LIMITED | Judicial representative | - | - | 31-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITED | Shareholder | - | - | 29-OCT-2010 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITED | Director | - | - | 29-OCT-2010 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITED | Legal representative | - | - | 29-OCT-2010 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITED | Judicial representative | - | - | 29-OCT-2010 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITED | Secretary | - | - | 29-OCT-2010 | Malta | In Dissolution | 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.