Officer:
Mantegazza - Sergio
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vellon Limited | Ultimate beneficial owner | - | - | 30-MAY-2008 | Isle of Man | - | Paradise Papers |
| Prime Limited | Ultimate beneficial owner | - | - | 18-MAY-1999 | Isle of Man | - | Paradise Papers |
| Sermar Limited | Ultimate beneficial owner | - | - | 23-AUG-2002 | Isle of Man | - | Paradise Papers |
| Lotpat Limited | Ultimate beneficial owner | - | - | 12-MAY-1998 | Isle of Man | - | Paradise Papers |
| Kellon Limited | Ultimate beneficial owner | - | - | 28-JUN-2001 | Isle of Man | - | Paradise Papers |
| FMG Services Limited | Ultimate beneficial owner | - | - | 21-SEP-2001 | Isle of Man | - | Paradise Papers |
| Mellon Limited | Ultimate beneficial owner | 25-MAY-2001 | - | 25-MAY-2001 | Isle of Man | - | Paradise Papers |
| Mellon Limited | Ultimate beneficial owner | - | - | 25-MAY-2001 | Isle of Man | - | Paradise Papers |
| Andrair Limited | Director | 03-AUG-2004 | 31-MAR-2010 | 10-DEC-1982 | Bermuda | - | Paradise Papers |
| Andrair Limited | President | 03-AUG-2004 | 31-MAR-2010 | 10-DEC-1982 | Bermuda | - | Paradise Papers |
| Transcontinental Aviation Limited | President | 03-AUG-2004 | 31-MAR-2010 | 20-JUL-1988 | Bermuda | - | Paradise Papers |
| Transcontinental Aviation Limited | Director | 03-AUG-2004 | 31-MAR-2010 | 20-JUL-1988 | Bermuda | - | Paradise Papers |
| Monarch General Aviation Limited | Beneficial owner | - | - | 26-JUL-1989 | Bermuda | - | Paradise Papers |
| Monarch General Aviation Limited | President | 03-AUG-2004 | 13-NOV-2008 | 26-JUL-1989 | Bermuda | - | Paradise Papers |
| Monarch General Aviation Limited | Director | 03-AUG-2004 | 13-NOV-2008 | 26-JUL-1989 | Bermuda | - | 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.