Officer:
GIANLUIGI MONTAGNER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTIMATE LTD. | Shareholder | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| INTIMATE LTD. | Judicial representative | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| INTIMATE LTD. | Legal representative | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| INTIMATE LTD. | Director | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| GLOBAL SERIES SICAV PLC | Director | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| GLOBAL SERIES SICAV PLC | Judicial representative | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| GLOBAL SERIES SICAV PLC | Legal representative | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| LANE BRIDGE SICAV P.L.C. | Director | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| LANE BRIDGE SICAV P.L.C. | Legal representative | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| LANE BRIDGE SICAV P.L.C. | Judicial representative | - | - | 29-AUG-2016 | 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.