Officer:
MARCO BURLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NPA Properties Limited | Shareholder | - | - | 29-SEP-2005 | Malta | - | Paradise Papers |
| BURLO FLERI SOLER LTD | Shareholder | - | - | 03-NOV-2005 | Malta | - | Paradise Papers |
| BURLO FLERI SOLER LTD | Judicial representative | - | - | 03-NOV-2005 | Malta | - | Paradise Papers |
| BURLO FLERI SOLER LTD | Director | - | - | 03-NOV-2005 | Malta | - | Paradise Papers |
| BURLO FLERI SOLER LTD | Legal representative | - | - | 03-NOV-2005 | Malta | - | Paradise Papers |
| ABFS SERVICES LIMITED | Shareholder | - | - | 10-JUL-2002 | Malta | Struck Off | Paradise Papers |
| ABFS SERVICES LIMITED | Director | - | - | 10-JUL-2002 | Malta | Struck Off | Paradise Papers |
| ABFS SERVICES LIMITED | Legal representative | - | - | 10-JUL-2002 | Malta | Struck Off | Paradise Papers |
| ABFS SERVICES LIMITED | Judicial representative | - | - | 10-JUL-2002 | Malta | Struck Off | 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.