Officer:
ENZO FILIPPINI
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAMMA GLOBAL SERVICES HOLDING LTD | Shareholder | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| GAMMA GLOBAL SERVICES LTD | Shareholder | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| HIGHLAND SICAV P.L.C. | Shareholder | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| PILATUS SICAV P.L.C. | Shareholder | - | - | 04-JUN-2014 | Malta | - | Paradise Papers |
| E2A CAPITAL SICAV P.L.C. | Shareholder | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| CRISTALLINA HOLDING LIMITED | Judicial representative | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
| CRISTALLINA HOLDING LIMITED | Director | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
| CRISTALLINA HOLDING LIMITED | Legal representative | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
| OF TRADER LTD | Director | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
| OF TRADER LTD | Legal representative | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
| OF TRADER LTD | Judicial representative | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
| GAMMA CAPITAL REAL ESTATE LIMITED | Legal representative | - | - | 31-DEC-2014 | Malta | - | Paradise Papers |
| GAMMA CAPITAL REAL ESTATE LIMITED | Judicial representative | - | - | 31-DEC-2014 | Malta | - | Paradise Papers |
| GAMMA CAPITAL REAL ESTATE LIMITED | Director | - | - | 31-DEC-2014 | Malta | - | Paradise Papers |
| IG HOLDING LIMITED | Director | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| IG HOLDING LIMITED | Judicial representative | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| IG HOLDING LIMITED | Legal representative | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| IG TRUSTEE LIMITED | Legal representative | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| IG TRUSTEE LIMITED | Judicial representative | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| IG TRUSTEE LIMITED | Director | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
| PRIME METAL OPPORTUNITY SICAV P.L.C. | Shareholder | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| PRIME METAL OPPORTUNITY SICAV P.L.C. | Legal representative | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| PRIME METAL OPPORTUNITY SICAV P.L.C. | Judicial representative | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| PRIME METAL OPPORTUNITY SICAV P.L.C. | Director | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| KITE SICAV PLC. | Shareholder | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| KITE SICAV PLC. | Judicial representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| KITE SICAV PLC. | Legal representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| KITE SICAV PLC. | Director | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| E2S MONITORING LTD | Shareholder | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| E2S MONITORING LTD | Judicial representative | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| E2S MONITORING LTD | Legal representative | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| E2S MONITORING LTD | Director | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ENZO LUIGI FILIPPINI | Same id as | - | - | 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.