Officer:
SEBASTIANO SPATA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEA LIMITED | Shareholder | - | - | 16-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| GEA LIMITED | Director | - | - | 16-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| GEA LIMITED | Judicial representative | - | - | 16-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| GEA LIMITED | Legal representative | - | - | 16-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| GEAS HOLDINGS LIMITED | Shareholder | - | - | 19-APR-2010 | Malta | Struck Off | Paradise Papers |
| GEAS HOLDINGS LIMITED | Director | - | - | 19-APR-2010 | Malta | Struck Off | Paradise Papers |
| GEAS HOLDINGS LIMITED | Judicial representative | - | - | 19-APR-2010 | Malta | Struck Off | Paradise Papers |
| GEAS HOLDINGS LIMITED | Legal representative | - | - | 19-APR-2010 | Malta | Struck Off | Paradise Papers |
| SPATA HOLDINGS LIMITED | Shareholder | - | - | 07-APR-2010 | Malta | In Dissolution | Paradise Papers |
| SPATA HOLDINGS LIMITED | Legal representative | - | - | 07-APR-2010 | Malta | In Dissolution | Paradise Papers |
| SPATA HOLDINGS LIMITED | Judicial representative | - | - | 07-APR-2010 | Malta | In Dissolution | Paradise Papers |
| SPATA HOLDINGS LIMITED | Director | - | - | 07-APR-2010 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.