Officer:
GIOVANNI COMPAGNINO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWEET LINE LIMITED | Shareholder | - | - | 25-JAN-1995 | Malta | - | Paradise Papers |
| TIMEOUT LIMITED | Judicial representative | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| TIMEOUT LIMITED | Director | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| TIMEOUT LIMITED | Secretary | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| TIMEOUT LIMITED | Legal representative | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| CREMCOM LIMITED | Shareholder | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
| CREMCOM LIMITED | Secretary | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
| CREMCOM LIMITED | Judicial representative | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
| CREMCOM LIMITED | Director | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
| CREMCOM LIMITED | Legal representative | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 32, MILNER STREET, SLIEMA | 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.