Officer:
JOVIN GENOVESE
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUNDUS LTD. | Secretary | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| Sky Level Ltd. | Secretary | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| Litus Trading Ltd. | Judicial representative | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| Litus Trading Ltd. | Director | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| Litus Trading Ltd. | Legal representative | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| Nolimit city Limited | Judicial representative | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| Nolimit city Limited | Director | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| Nolimit city Limited | Legal representative | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| NOLIMIT CITY HOLDING LIMITED | Director | - | - | 14-JUL-2011 | Malta | - | Paradise Papers |
| NOLIMIT CITY HOLDING LIMITED | Legal representative | - | - | 14-JUL-2011 | Malta | - | Paradise Papers |
| NOLIMIT CITY HOLDING LIMITED | Judicial representative | - | - | 14-JUL-2011 | Malta | - | Paradise Papers |
| SPREADPAC LTD | Director | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| SPREADPAC LTD | Judicial representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| SPREADPAC LTD | Legal representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| VIBE LTD | Secretary | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| VIBE LTD | Legal representative | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| VIBE LTD | Director | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| VIBE LTD | Judicial representative | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| HAND LTD | Legal representative | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
| HAND LTD | Director | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
| HAND LTD | Judicial representative | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
| HAND INVESTMENT LTD | Legal representative | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| HAND INVESTMENT LTD | Judicial representative | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| HAND INVESTMENT LTD | Director | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| CO-GAMING LIMITED | Judicial representative | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
| CO-GAMING LIMITED | Legal representative | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
| CO-GAMING LIMITED | Director | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
| CG VENTURES LTD. | Shareholder | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| CG VENTURES LTD. | Director | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| CG VENTURES LTD. | Secretary | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| CG VENTURES LTD. | Judicial representative | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| CG VENTURES LTD. | Legal representative | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| VALOR INVEST LTD | Director | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| VALOR INVEST LTD | Judicial representative | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| VALOR INVEST LTD | Legal representative | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| VALOR INVEST LTD | Secretary | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| ASL MALTA LTD | Director | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| ASL MALTA LTD | Legal representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| ASL MALTA LTD | Secretary | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| ASL MALTA LTD | Judicial representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| LITUS LTD | Judicial representative | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| LITUS LTD | Director | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| LITUS LTD | Legal representative | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| LITUS LTD | Secretary | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| PAY ON LIMITED | Director | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| PAY ON LIMITED | Judicial representative | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| PAY ON LIMITED | Legal representative | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
| LUCID WEB SOLUTIONS LIMITED | Secretary | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| LUCID WEB SOLUTIONS LIMITED | Judicial representative | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| LUCID WEB SOLUTIONS LIMITED | Director | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| LUCID WEB SOLUTIONS LIMITED | Legal representative | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| Kojak Malta Limited | Director | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
| Kojak Malta Limited | Secretary | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
| Kojak Malta Limited | Judicial representative | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
| Kojak Malta Limited | Legal representative | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
| PAY OFF LIMITED | Judicial representative | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| PAY OFF LIMITED | Secretary | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| PAY OFF LIMITED | Legal representative | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| PAY OFF LIMITED | Director | - | - | 13-JUN-2014 | Malta | - | Paradise Papers |
| COME ON MALTA LIMITED | Director | - | - | 18-MAY-2009 | Malta | - | Paradise Papers |
| COME ON MALTA LIMITED | Legal representative | - | - | 18-MAY-2009 | Malta | - | Paradise Papers |
| COME ON MALTA LIMITED | Judicial representative | - | - | 18-MAY-2009 | Malta | - | 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.