Officer:
ROBERTO COVIELLO
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIS TRADING LTD | Secretary | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| RTS INTERNATIONAL LIMITED | Secretary | - | - | 05-AUG-2015 | Malta | - | Paradise Papers |
| TECHFONY LTD | Secretary | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| BEIS LIMITED | Secretary | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| AVIOR HOLDING LIMITED | Secretary | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| GN HOLDING LIMITED | Secretary | - | - | 04-NOV-2014 | Malta | - | Paradise Papers |
| CROWD VALLEY LIMITED | Secretary | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
| CAMI 1 LTD | Secretary | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| KYG HOLDING LIMITED | Secretary | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| ADVICE LTD | Secretary | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| PROPERTY & DESIGN LTD | Secretary | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| WIND TRADE MALTA LTD | Secretary | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
| BC PROPERTY & CONSULTING LTD | Secretary | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| P&T HOLDING LTD | Secretary | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| FIRSHNER LTD | Secretary | - | - | 15-NOV-2016 | Malta | - | Paradise Papers |
| NEPLIS HOLDING LIMITED | Secretary | - | - | 29-JUL-2014 | 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.