Officer:
FRANCO MASINI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLIDAY SERVICES CO LTD | Director | - | - | 26-JUN-1978 | Malta | Struck Off | Paradise Papers |
| HOLIDAY SERVICES CO LTD | Judicial representative | - | - | 26-JUN-1978 | Malta | Struck Off | Paradise Papers |
| MEDALLION PROPERTIES LIMITED | Director | - | - | 31-JUL-1979 | Malta | Struck Off | Paradise Papers |
| MEDALLION PROPERTIES LIMITED | Judicial representative | - | - | 31-JUL-1979 | Malta | Struck Off | Paradise Papers |
| ST MARTIN'S INSTITUTE OF IT LIMITED | Director | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| ST MARTIN'S INSTITUTE OF IT LIMITED | Judicial representative | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| ST MARTIN'S INSTITUTE OF IT LIMITED | Legal representative | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| SOFTSENSE TRAINING LIMITED | Legal representative | - | - | 11-OCT-1994 | Malta | - | Paradise Papers |
| SOFTSENSE TRAINING LIMITED | Director | - | - | 11-OCT-1994 | Malta | - | Paradise Papers |
| SOFTSENSE TRAINING LIMITED | Judicial representative | - | - | 11-OCT-1994 | Malta | - | Paradise Papers |
| ST.MARTIN'S EDUCATION SERVICES LIMITED | Director | - | - | 11-OCT-1994 | Malta | - | Paradise Papers |
| ST.MARTIN'S EDUCATION SERVICES LIMITED | Judicial representative | - | - | 11-OCT-1994 | Malta | - | Paradise Papers |
| ST.MARTIN'S EDUCATION SERVICES LIMITED | Legal representative | - | - | 11-OCT-1994 | 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.