Officer:
PAOLO MATTEO CONDORELLI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.N HOLDINGS LIMITED | Shareholder | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| M.N HOLDINGS LIMITED | Director | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| M.N HOLDINGS LIMITED | Judicial representative | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| M.N HOLDINGS LIMITED | Legal representative | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| QUALITY FINISHINGS LIMITED | Shareholder | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| QUALITY FINISHINGS LIMITED | Legal representative | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| QUALITY FINISHINGS LIMITED | Judicial representative | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| QUALITY FINISHINGS LIMITED | Director | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
| ISLAND PROJECTS LTD | Judicial representative | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| ISLAND PROJECTS LTD | Director | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| ISLAND PROJECTS LTD | Legal representative | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| ISLAND PROJECTS LTD | Secretary | - | - | 11-MAY-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.