Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPUZZI COMPANY LIMITED | Registered office | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| PREMETALL COMPANY LIMITED | Registered office | - | - | 01-OCT-2010 | Malta | Struck Off | Paradise Papers |
| DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED | Registered office | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED | Registered office | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| ALBA (ITALIA) COMPANY LIMITED | Registered office | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED | Registered office | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| S & P MULTISERVICE COMPANY LIMITED | Registered office | - | - | 21-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| RICCI E SPAINI COMPANY LIMITED | Registered office | - | - | 09-MAY-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED | Registered office | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED | Registered office | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| G.P. 11 COMPANY LIMITED | Registered office | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| O.M.G. COSTRUZIONI COMPANY LIMITED | Registered office | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| PROTEX (ITALIA) COMPANY LIMITED | Registered office | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED | Registered office | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| ME.VEA COMPANY LIMITED | Registered office | - | - | 21-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| BELFATTO & PARTNERS COMPANY LIMITED | Registered office | - | - | 15-NOV-2010 | 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.