Officer:
FABIO SOLDATI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRINCESS OF THE SEA LIMITED | Director | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| PRINCESS OF THE SEA LIMITED | Legal representative | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| PRINCESS OF THE SEA LIMITED | Judicial representative | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| SAIL YONG LIMITED | Legal representative | - | - | 18-MAR-2004 | Malta | - | Paradise Papers |
| SAIL YONG LIMITED | Judicial representative | - | - | 18-MAR-2004 | Malta | - | Paradise Papers |
| SAIL YONG LIMITED | Director | - | - | 18-MAR-2004 | Malta | - | Paradise Papers |
| PRINCESS K SHIPPING LIMITED | Legal representative | - | - | 15-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| PRINCESS K SHIPPING LIMITED | Judicial representative | - | - | 15-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| PRINCESS K SHIPPING LIMITED | Director | - | - | 15-FEB-2010 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| VIA PRETORIO 7, LUGANO | 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.