Officer:
MARIE BIANCI SENTINI VEEREN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUNA HOLDING LIMITED | Director | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| LUNA HOLDING LIMITED | Judicial representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| LUNA HOLDING LIMITED | Legal representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| PLAYWORLD LIMITED | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| PLAYWORLD LIMITED | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| PLAYWORLD LIMITED | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| PLAYWORLD LIMITED | Secretary | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| INFINITYPLAY LIMITED | Shareholder | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| INFINITYPLAY LIMITED | Secretary | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| INFINITYPLAY LIMITED | Judicial representative | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| INFINITYPLAY LIMITED | Legal representative | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| INFINITYPLAY LIMITED | Director | - | - | 02-DEC-2016 | 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.