Officer:
FRANCESCO STRAFALACI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KALOSNETWORK IFM LIMITED | Secretary | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| AFC INTERNATIONAL LIMITED | Director | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| AFC INTERNATIONAL LIMITED | Secretary | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| AFC INTERNATIONAL LIMITED | Legal representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| AFC INTERNATIONAL LIMITED | Judicial representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| MARK & FRANK LIMITED | Shareholder | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| MARK & FRANK LIMITED | Director | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| MARK & FRANK LIMITED | Legal representative | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| MARK & FRANK LIMITED | Judicial representative | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| MARK & FRANK LIMITED | Secretary | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| ITALIMPIANTI LIMITED | Shareholder | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| ITALIMPIANTI LIMITED | Judicial representative | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| ITALIMPIANTI LIMITED | Director | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| ITALIMPIANTI LIMITED | Legal representative | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| ITALIMPIANTI LIMITED | Secretary | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| EUROPEA SERVIZI LTD | Shareholder | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| EUROPEA SERVIZI LTD | Director | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| EUROPEA SERVIZI LTD | Secretary | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| EUROPEA SERVIZI LTD | Legal representative | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| EUROPEA SERVIZI LTD | Judicial representative | - | - | 11-JUL-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.