Entity:
OLI Malta International Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OLIVIBRA UK LIMITED | Shareholder | - | - | Paradise Papers |
| ENRICO STORCHI | Secretary | - | - | Paradise Papers |
| OLI SPA | Shareholder | - | - | Paradise Papers |
| GIORGIO GAVIOLI | Director | - | - | Paradise Papers |
| GIORGIO GAVIOLI | Legal representative | - | - | Paradise Papers |
| GIORGIO GAVIOLI | Judicial representative | - | - | Paradise Papers |
| MARCELLO MARCHESINI | Judicial representative | - | - | Paradise Papers |
| MARCELLO MARCHESINI | Director | - | - | Paradise Papers |
| MARCELLO MARCHESINI | Legal representative | - | - | Paradise Papers |
| ROBERTO MARCHESINI | Director | - | - | Paradise Papers |
| ROBERTO MARCHESINI | Legal representative | - | - | Paradise Papers |
| ROBERTO MARCHESINI | Judicial representative | - | - | Paradise Papers |
| MAZARS MALTA | Auditor | - | - | 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.