Officer:
MARTINO SEMERARO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COGEPA LIMITED | Judicial representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| COGEPA LIMITED | Legal representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| COGEPA LIMITED | Director | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| SHERATAN LIMITED | Judicial representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| SHERATAN LIMITED | Legal representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| SHERATAN LIMITED | Director | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| ASTERIO LIMITED | Shareholder | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| ASTERIO LIMITED | Legal representative | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| ASTERIO LIMITED | Judicial representative | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| ASTERIO LIMITED | Director | - | - | 03-DEC-2015 | Malta | - | 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.