Officer:
ERMETE MORETTI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SVILUPPO INTERNATIONAL LTD | Director | - | - | 25-OCT-2002 | Malta | - | Paradise Papers |
| MIDDLE EAST ENGINEERING LTD | Secretary | - | - | 05-AUG-2003 | Malta | - | Paradise Papers |
| MIDDLE EAST ENGINEERING LTD | Director | - | - | 05-AUG-2003 | Malta | - | Paradise Papers |
| M.I.R. LTD. | Judicial representative | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| M.I.R. LTD. | Director | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| M.I.R. LTD. | Secretary | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| TAURUS INTERNATIONAL LTD | Shareholder | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| TAURUS INTERNATIONAL LTD | Director | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| TAURUS INTERNATIONAL LTD | Legal representative | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| TAURUS INTERNATIONAL LTD | Judicial representative | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
Address (1)
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.