Officer:
ARMANDO MONDINO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GESMA INTERNATIONAL LIMITED | Legal representative | - | - | 01-AUG-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| GESMA INTERNATIONAL LIMITED | Director | - | - | 01-AUG-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| GESMA INTERNATIONAL LIMITED | Judicial representative | - | - | 01-AUG-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| HALAYDOTECH INTERNATIONAL LIMITED | Director | - | - | 03-MAY-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| HALAYDOTECH INTERNATIONAL LIMITED | Judicial representative | - | - | 03-MAY-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| HALAYDOTECH INTERNATIONAL LIMITED | Legal representative | - | - | 03-MAY-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| MERLO GROUP LIMITED | Legal representative | - | - | 12-JUL-2004 | Malta | - | Paradise Papers |
| MERLO GROUP LIMITED | Judicial representative | - | - | 12-JUL-2004 | Malta | - | Paradise Papers |
| MERLO GROUP LIMITED | Director | - | - | 12-JUL-2004 | Malta | - | Paradise Papers |
| ORDYS LIMITED | Shareholder | - | - | 06-JUL-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| ORDYS LIMITED | Judicial representative | - | - | 06-JUL-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| ORDYS LIMITED | Legal representative | - | - | 06-JUL-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| ORDYS LIMITED | Director | - | - | 06-JUL-2005 | Malta | Struck Off as Defunct | 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.