Officer:
CRISTIANA VANINI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGH ENERGY LIMITED | Director | - | - | 13-FEB-2012 | Malta | Struck Off | Paradise Papers |
| HIGH ENERGY LIMITED | Legal representative | - | - | 13-FEB-2012 | Malta | Struck Off | Paradise Papers |
| HIGH ENERGY LIMITED | Judicial representative | - | - | 13-FEB-2012 | Malta | Struck Off | Paradise Papers |
| CRYO GAS MALTA LIMITED | Legal representative | - | - | 15-DEC-2011 | Malta | Struck Off | Paradise Papers |
| CRYO GAS MALTA LIMITED | Director | - | - | 15-DEC-2011 | Malta | Struck Off | Paradise Papers |
| CRYO GAS MALTA LIMITED | Judicial representative | - | - | 15-DEC-2011 | Malta | Struck Off | Paradise Papers |
| SUMMERTIME SHIPPING LIMITED | Director | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| SUMMERTIME SHIPPING LIMITED | Judicial representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| SUMMERTIME SHIPPING LIMITED | Legal representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| VIA BALESTRA 27, LUGANO 6900 | 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.