Officer:
INES ZAMPA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.JACOPO LIMITED | Shareholder | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| FENECH HOLDINGS LIMITED | Shareholder | - | - | 11-NOV-1983 | Malta | - | Paradise Papers |
| BLOKRETE LIMITED | Judicial representative | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| BLOKRETE LIMITED | Director | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| BLOKRETE LIMITED | Legal representative | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| TANNIN LIMITED | Shareholder | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| TANNIN LIMITED | Legal representative | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| TANNIN LIMITED | Judicial representative | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| TANNIN LIMITED | Director | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| TANNIN LIMITED | Secretary | - | - | 18-JUL-2014 | 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.