by The International Consortium of Investigative Journalists
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Officer

Mantegazza - Sergio

  • Connected to 2 addresses
  • Connected to 10 entities
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Connections

Entity

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

Data From
Globus Travel Services SA; Via alla Roggia; Casella Postale; CH-6916 Grancia; Lugano; Switzerland Paradise Papers - Appleby
Villa Angela; 6918 Figino; Switzerland Paradise Papers - Appleby
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