Officer:
FABIO BURRAFATO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FB MANAGEMENT GROUP LIMITED | Shareholder | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| FB MANAGEMENT GROUP LIMITED | Director | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| FB MANAGEMENT GROUP LIMITED | Legal representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| FB MANAGEMENT GROUP LIMITED | Secretary | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| FB MANAGEMENT GROUP LIMITED | Judicial representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| UROS Med Services Limited | Secretary | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| UROS Med Services Limited | Legal representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| UROS Med Services Limited | Judicial representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| UROS Med Services Limited | Director | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| FT HOLDINGS LIMITED | Shareholder | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| FT HOLDINGS LIMITED | Judicial representative | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| FT HOLDINGS LIMITED | Secretary | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| FT HOLDINGS LIMITED | Legal representative | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
| FT HOLDINGS LIMITED | Director | - | - | 24-OCT-2014 | 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.