Officer:
RAMIRO CALI-CORLEO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAN EUROPE SERVICES LIMITED | Judicial representative | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| DAN EUROPE SERVICES LIMITED | Director | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
| ENVIRONMENTAL SERVICES LIMITED | Shareholder | - | - | 31-MAY-2004 | Malta | - | Paradise Papers |
| ENVIRONMENTAL SERVICES LIMITED | Director | - | - | 31-MAY-2004 | Malta | - | Paradise Papers |
| ENVIRONMENTAL SERVICES LIMITED | Legal representative | - | - | 31-MAY-2004 | Malta | - | Paradise Papers |
| ENVIRONMENTAL SERVICES LIMITED | Judicial representative | - | - | 31-MAY-2004 | Malta | - | Paradise Papers |
| ENVIRONMENTAL SERVICES LIMITED | Secretary | - | - | 31-MAY-2004 | Malta | - | Paradise Papers |
| DAN EUROPE INSURANCE BROKERS LIMITED | Judicial representative | - | - | 03-OCT-2007 | Malta | - | Paradise Papers |
| DAN EUROPE INSURANCE BROKERS LIMITED | Director | - | - | 03-OCT-2007 | Malta | - | Paradise Papers |
| INTERNATIONAL DIVING ASSURANCE LIMITED | Judicial representative | - | - | 08-JUL-2005 | Malta | - | Paradise Papers |
| INTERNATIONAL DIVING ASSURANCE LIMITED | Director | - | - | 08-JUL-2005 | Malta | - | Paradise Papers |
Address (2)
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.