Officer:
DAVIDE DI VITA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.D.V. ENTERPRISES LIMITED | Shareholder | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| D.D.V. ENTERPRISES LIMITED | Director | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| D.D.V. ENTERPRISES LIMITED | Judicial representative | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| D.D.V. ENTERPRISES LIMITED | Legal representative | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| D.D.V. ENTERPRISES LIMITED | Secretary | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| ROYAL REFRIGERATION LIMITED | Shareholder | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| ROYAL REFRIGERATION LIMITED | Director | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| ROYAL REFRIGERATION LIMITED | Legal representative | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| ROYAL REFRIGERATION LIMITED | Judicial representative | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| ROYAL REFRIGERATION LIMITED | Secretary | - | - | 11-JAN-2012 | 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.