Officer:
VITTORIO CIURCINA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELITE YACHTS DISTRIBUTORS CO. LTD | Director | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| MELITE YACHTS DISTRIBUTORS CO. LTD | Legal representative | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| MELITE YACHTS DISTRIBUTORS CO. LTD | Judicial representative | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| TA' XBIEX INVESTMENTS LTD | Shareholder | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| TA' XBIEX INVESTMENTS LTD | Judicial representative | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| TA' XBIEX INVESTMENTS LTD | Legal representative | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| TA' XBIEX INVESTMENTS LTD | Director | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| ITALVIFA LIMITED | Shareholder | - | - | 14-NOV-2007 | Malta | - | Paradise Papers |
| ITALVIFA LIMITED | Judicial representative | - | - | 14-NOV-2007 | Malta | - | Paradise Papers |
| ITALVIFA LIMITED | Legal representative | - | - | 14-NOV-2007 | Malta | - | Paradise Papers |
| ITALVIFA LIMITED | Director | - | - | 14-NOV-2007 | Malta | - | Paradise Papers |
| MELITE YACHTS CONSTRUCTION CO. LTD. | Shareholder | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| MELITE YACHTS CONSTRUCTION CO. LTD. | Director | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| MELITE YACHTS CONSTRUCTION CO. LTD. | Legal representative | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| MELITE YACHTS CONSTRUCTION CO. LTD. | Judicial representative | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| Cibilta' Co. Ltd. | Shareholder | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| Cibilta' Co. Ltd. | Secretary | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| Cibilta' Co. Ltd. | Director | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| Cibilta' Co. Ltd. | Legal representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| Cibilta' Co. Ltd. | Judicial representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| VIA A. DE PETRUCCI 2, FANO | 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.