Officer:
MASSIMO CAVALLI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSTAT HOLDING LIMITED | Shareholder | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| CONSTAT HOLDING LIMITED | Director | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| CONSTAT HOLDING LIMITED | Legal representative | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| CONSTAT HOLDING LIMITED | Judicial representative | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
| CONSTAT ASSET MANAGEMENT LTD | Shareholder | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| CONSTAT ASSET MANAGEMENT LTD | Legal representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| CONSTAT ASSET MANAGEMENT LTD | Judicial representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| CONSTAT ASSET MANAGEMENT LTD | Director | - | - | 14-FEB-2017 | 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.