Officer:
STEFANIA MARMORATO
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KTL LIMITED | Secretary | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| EASY BRIDGE LIMITED | Secretary | - | - | 01-JUL-2011 | Malta | In Dissolution | Paradise Papers |
| AKSTEEL LTD | Director | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| AKSTEEL LTD | Legal representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| AKSTEEL LTD | Judicial representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| OMI MEDICAL SERVICES LIMITED | Judicial representative | - | - | 04-MAY-2015 | Malta | - | Paradise Papers |
| OMI MEDICAL SERVICES LIMITED | Director | - | - | 04-MAY-2015 | Malta | - | Paradise Papers |
| OMI MEDICAL SERVICES LIMITED | Legal representative | - | - | 04-MAY-2015 | Malta | - | Paradise Papers |
| BOATS MANAGEMENT LTD | Legal representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| BOATS MANAGEMENT LTD | Director | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| BOATS MANAGEMENT LTD | Judicial representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| BOATS MANAGEMENT LTD | Secretary | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| HANAMILL FINANCE LTD | Legal representative | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| HANAMILL FINANCE LTD | Judicial representative | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| HANAMILL FINANCE LTD | Secretary | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| HANAMILL FINANCE LTD | Director | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| ALLEXIS ASSETS LIMITED | Director | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| ALLEXIS ASSETS LIMITED | Legal representative | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| ALLEXIS ASSETS LIMITED | Judicial representative | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| SOLWAY HOLDING LTD. | Director | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| SOLWAY HOLDING LTD. | Legal representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| SOLWAY HOLDING LTD. | Judicial representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| SOLWAY HOLDING LTD. | Secretary | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| GREENSTEAD HOLDINGS LIMITED | Secretary | - | - | 11-OCT-2013 | Malta | - | Paradise Papers |
| GREENSTEAD HOLDINGS LIMITED | Judicial representative | - | - | 11-OCT-2013 | Malta | - | Paradise Papers |
| GREENSTEAD HOLDINGS LIMITED | Director | - | - | 11-OCT-2013 | Malta | - | Paradise Papers |
| GREENSTEAD HOLDINGS LIMITED | Legal representative | - | - | 11-OCT-2013 | Malta | - | Paradise Papers |
| MED CASTLE DIRECTORS LTD | Judicial representative | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| MED CASTLE DIRECTORS LTD | Director | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| MED CASTLE DIRECTORS LTD | Secretary | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| MED CASTLE DIRECTORS LTD | Legal representative | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| MED CASTLE SECRETARIES LTD | Judicial representative | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| MED CASTLE SECRETARIES LTD | Legal representative | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| MED CASTLE SECRETARIES LTD | Secretary | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| MED CASTLE SECRETARIES LTD | Director | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| VASSILIADES & CO. (MALTA) LIMITED | Judicial representative | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| VASSILIADES & CO. (MALTA) LIMITED | Legal representative | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| VASSILIADES & CO. (MALTA) LIMITED | Director | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| VASSILIADES & CO. (MALTA) LIMITED | Secretary | - | - | 27-JUN-2013 | 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.