Officer:
GIORGIO VISINTINI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NETTUNO YACHTS LIMITED | Director | - | - | 12-MAY-1995 | Malta | Struck Off | Paradise Papers |
| EURO-MAIL LIMITED | Director | - | - | 19-OCT-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| EURO-MAIL LIMITED | Legal representative | - | - | 19-OCT-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| EURO-MAIL LIMITED | Judicial representative | - | - | 19-OCT-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GIORGIO LIMITED | Director | - | - | 25-FEB-1998 | Malta | Struck Off | Paradise Papers |
| GIORGIO LIMITED | Judicial representative | - | - | 25-FEB-1998 | Malta | Struck Off | Paradise Papers |
| VIKO GROUPS & INCENTIVES LIMITED | Judicial representative | - | - | 16-SEP-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| VIKO GROUPS & INCENTIVES LIMITED | Director | - | - | 16-SEP-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| VIKO GROUPS & INCENTIVES LIMITED | Legal representative | - | - | 16-SEP-1997 | Malta | Struck Off as Defunct | 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.