Officer:
SARA CHIODI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.G.E. Holding Limited | Secretary | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| REAL HOLDING LTD | Legal representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| REAL HOLDING LTD | Secretary | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| REAL HOLDING LTD | Director | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| REAL HOLDING LTD | Judicial representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| B.G.L. HOLDING LIMITED | Legal representative | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| B.G.L. HOLDING LIMITED | Secretary | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| B.G.L. HOLDING LIMITED | Director | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| B.G.L. HOLDING LIMITED | Judicial representative | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| B.G.L. Investments Limited | Judicial representative | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| B.G.L. Investments Limited | Legal representative | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| B.G.L. Investments Limited | Secretary | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| B.G.L. Investments Limited | Director | - | - | 19-DEC-2011 | 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.