Officer:
CLAUDIA ZANOTELLI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARADISEA LIMITED | Director | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| PARADISEA LIMITED | Judicial representative | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| PARADISEA LIMITED | Legal representative | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| GLOBULARIA LTD | Director | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| GLOBULARIA LTD | Legal representative | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| GLOBULARIA LTD | Judicial representative | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
Address (2)
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.