Officer:
RICCARDO GRECO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARI IMPORT & EXPORT LIMITED | Shareholder | - | - | 21-JUL-1989 | Malta | - | Paradise Papers |
| MARI IMPORT & EXPORT LIMITED | Director | - | - | 21-JUL-1989 | Malta | - | Paradise Papers |
| MARI IMPORT & EXPORT LIMITED | Secretary | - | - | 21-JUL-1989 | Malta | - | Paradise Papers |
| MARI IMPORT & EXPORT LIMITED | Judicial representative | - | - | 21-JUL-1989 | Malta | - | Paradise Papers |
| MAHIR LIMITED | Shareholder | - | - | 27-APR-1999 | Malta | In Dissolution | Paradise Papers |
| MAHIR LIMITED | Director | - | - | 27-APR-1999 | Malta | In Dissolution | Paradise Papers |
| MAHIR LIMITED | Legal representative | - | - | 27-APR-1999 | Malta | In Dissolution | Paradise Papers |
| MAHIR LIMITED | Judicial representative | - | - | 27-APR-1999 | Malta | In Dissolution | Paradise Papers |
| RICRAF HOLDINGS LIMITED | Shareholder | - | - | 04-MAR-2009 | Malta | - | Paradise Papers |
| RICRAF HOLDINGS LIMITED | Director | - | - | 04-MAR-2009 | Malta | - | Paradise Papers |
| RICRAF HOLDINGS LIMITED | Legal representative | - | - | 04-MAR-2009 | Malta | - | Paradise Papers |
| RICRAF HOLDINGS LIMITED | Secretary | - | - | 04-MAR-2009 | Malta | - | Paradise Papers |
| RICRAF HOLDINGS LIMITED | Judicial representative | - | - | 04-MAR-2009 | 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.