Officer:
FABIO GAGGINI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIMAR SHIPPING LIMITED | Judicial representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| MEDIMAR SHIPPING LIMITED | Director | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| MEDIMAR SHIPPING LIMITED | Legal representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| SALITAN LIMITED | Legal representative | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| SALITAN LIMITED | Judicial representative | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| SALITAN LIMITED | Director | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| SEAWIND LIMITED | Legal representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| SEAWIND LIMITED | Director | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| SEAWIND LIMITED | Judicial representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| VIA POGGIOLO 7, PORZA 6948 | 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.