Officer:
SANDRO BIANCHI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.D.B. LIMITED | Director | - | - | 31-AUG-1995 | Malta | Struck Off | Paradise Papers |
| OPCOM COMPANY LIMITED | Judicial representative | - | - | 01-APR-1992 | Malta | - | Paradise Papers |
| OPCOM COMPANY LIMITED | Director | - | - | 01-APR-1992 | Malta | - | Paradise Papers |
| FLEXI MARKETING LIMITED | Director | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| FLEXI MARKETING LIMITED | Judicial representative | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| FLEXI MARKETING LIMITED | Secretary | - | - | 09-JAN-2004 | 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.