Officer:
GIOVANNI SPADOLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOAK INTERNATIONAL DISTRIBUTORS LIMITED | Judicial representative | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| MOAK INTERNATIONAL DISTRIBUTORS LIMITED | Director | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| MOAK INTERNATIONAL DISTRIBUTORS LIMITED | Legal representative | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| MALTA GREEN BEAN LTD | Judicial representative | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| MALTA GREEN BEAN LTD | Legal representative | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| MALTA GREEN BEAN LTD | Director | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| MOAK MALTA HOLDINGS LIMITED | Legal representative | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| MOAK MALTA HOLDINGS LIMITED | Judicial representative | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| MOAK MALTA HOLDINGS LIMITED | Director | - | - | 28-AUG-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.