Officer:
Jelena Salova
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| O.M.G. COSTRUZIONI COMPANY LIMITED | Secretary | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| FIDECOMM COMPANY LIMITED | Secretary | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| CAPUZZI COMPANY LIMITED | Secretary | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| MECCANOSTAMPI 2 COMPANY LIMITED | Secretary | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| F.I.S. COMPANY LIMITED | Secretary | - | - | 18-FEB-2009 | Malta | - | Paradise Papers |
| FIDICOMM (ITALIA) COMPANY LIMITED | Secretary | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| GARDA (ITALIA) COMPANY LIMITED | Judicial representative | - | - | 11-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| GARDA (ITALIA) COMPANY LIMITED | Legal representative | - | - | 11-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| GARDA (ITALIA) COMPANY LIMITED | Director | - | - | 11-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| COSTRUZIONI GENIO COMPANY LIMITED | Director | - | - | 21-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| COSTRUZIONI GENIO COMPANY LIMITED | Judicial representative | - | - | 21-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| COSTRUZIONI GENIO COMPANY LIMITED | Legal representative | - | - | 21-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| GIACCHIERI TRADING COMPANY LIMITED | Judicial representative | - | - | 15-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| GIACCHIERI TRADING COMPANY LIMITED | Legal representative | - | - | 15-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| GIACCHIERI TRADING COMPANY LIMITED | Director | - | - | 15-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED | Legal representative | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED | Director | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED | Judicial representative | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| REAL DOMUS IMMOBILIARE COMPANY LIMITED | Judicial representative | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| REAL DOMUS IMMOBILIARE COMPANY LIMITED | Director | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| REAL DOMUS IMMOBILIARE COMPANY LIMITED | Legal representative | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| PROCOPIO 2004 COMPANY LIMITED | Director | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| PROCOPIO 2004 COMPANY LIMITED | Judicial representative | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| PROCOPIO 2004 COMPANY LIMITED | Legal representative | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| PREMETALL COMPANY LIMITED | Legal representative | - | - | 01-OCT-2010 | Malta | Struck Off | Paradise Papers |
| PREMETALL COMPANY LIMITED | Judicial representative | - | - | 01-OCT-2010 | Malta | Struck Off | Paradise Papers |
| PREMETALL COMPANY LIMITED | Director | - | - | 01-OCT-2010 | Malta | Struck Off | Paradise Papers |
| G.P. 11 COMPANY LIMITED | Legal representative | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| G.P. 11 COMPANY LIMITED | Judicial representative | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| G.P. 11 COMPANY LIMITED | Director | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| GMG GROUP (ITALIA) COMPANY LIMITED | Legal representative | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| GMG GROUP (ITALIA) COMPANY LIMITED | Director | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| GMG GROUP (ITALIA) COMPANY LIMITED | Judicial representative | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| Parnu MNT 20 Tallin | 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.