Officer:
CARLO BABINI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIONICA R&D LIMITED | Judicial representative | - | - | 30-JAN-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| DIONICA R&D LIMITED | Legal representative | - | - | 30-JAN-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| DIONICA R&D LIMITED | Director | - | - | 30-JAN-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| TECHNOLOGY INVESTMENT LIMITED | Judicial representative | - | - | 24-OCT-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| TECHNOLOGY INVESTMENT LIMITED | Legal representative | - | - | 24-OCT-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| TECHNOLOGY INVESTMENT LIMITED | Director | - | - | 24-OCT-2001 | Malta | Struck Off as Defunct | 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.