Officer:
EMANUELE SORRENTINO
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASASHARE HOLDING LIMITED | Secretary | - | - | 13-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| CASASHARE LIMITED | Secretary | - | - | 13-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| S. EUROART HOLDING LIMITED | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| S. EUROART HOLDING LIMITED | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| S. EUROART HOLDING LIMITED | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| S. EUROART HOLDING LIMITED | Secretary | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| ASTER MOEBIUS HOLDING LIMITED | Secretary | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| ASTER MOEBIUS HOLDING LIMITED | Judicial representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| ASTER MOEBIUS HOLDING LIMITED | Director | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| ASTER MOEBIUS HOLDING LIMITED | Legal representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| BASELINE GLOBAL SERVICES HOLDING LIMITED | Secretary | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| BASELINE GLOBAL SERVICES HOLDING LIMITED | Legal representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| BASELINE GLOBAL SERVICES HOLDING LIMITED | Director | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| BASELINE GLOBAL SERVICES HOLDING LIMITED | Judicial representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| GENOBIONIX LIMITED | Secretary | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| GENOBIONIX LIMITED | Legal representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| GENOBIONIX LIMITED | Judicial representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| GENOBIONIX LIMITED | Director | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| S. Euroart Limited | Secretary | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| S. Euroart Limited | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| S. Euroart Limited | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| S. Euroart Limited | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| MD EDUCATIONAL LIMITED | Legal representative | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| MD EDUCATIONAL LIMITED | Director | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| MD EDUCATIONAL LIMITED | Secretary | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| MD EDUCATIONAL LIMITED | Judicial representative | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| MD EDUCATIONAL HOLDING LIMITED | Legal representative | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| MD EDUCATIONAL HOLDING LIMITED | Director | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| MD EDUCATIONAL HOLDING LIMITED | Secretary | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| MD EDUCATIONAL HOLDING LIMITED | Judicial representative | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| MAFOTHC HOLDING LIMITED | Judicial representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| MAFOTHC HOLDING LIMITED | Legal representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| MAFOTHC HOLDING LIMITED | Secretary | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| MAFOTHC HOLDING LIMITED | Director | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| AZFIELD HOLDING LIMITED | Judicial representative | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| AZFIELD HOLDING LIMITED | Director | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| AZFIELD HOLDING LIMITED | Secretary | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| AZFIELD HOLDING LIMITED | Legal representative | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| BASELINE GLOBAL SERVICES LIMITED | Secretary | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| BASELINE GLOBAL SERVICES LIMITED | Judicial representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| BASELINE GLOBAL SERVICES LIMITED | Director | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| BASELINE GLOBAL SERVICES LIMITED | Legal representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| GBT LIMITED | Legal representative | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| GBT LIMITED | Director | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| GBT LIMITED | Judicial representative | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| STROBILUS 5642 HOLDING LIMITED | Legal representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| STROBILUS 5642 HOLDING LIMITED | Director | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| STROBILUS 5642 HOLDING LIMITED | Judicial representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| STROBILUS 5642 LIMITED | Legal representative | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| STROBILUS 5642 LIMITED | Director | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| STROBILUS 5642 LIMITED | Judicial representative | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| AZFIELD Limited | Director | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| AZFIELD Limited | Secretary | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| AZFIELD Limited | Legal representative | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| AZFIELD Limited | Judicial representative | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| MAFOTHC LIMITED | Judicial representative | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| MAFOTHC LIMITED | Secretary | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| MAFOTHC LIMITED | Legal representative | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| MAFOTHC LIMITED | Director | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| Markit Business Solutions Holding Limited | Director | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| Markit Business Solutions Holding Limited | Judicial representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| Markit Business Solutions Holding Limited | Legal representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| Markit Business Solutions Holding Limited | Secretary | - | - | 21-MAY-2013 | Malta | - | 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.