Officer:
GOLDEN RIVER LLC
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFORMA (ITALIA) COMPANY LIMITED | Shareholder | - | - | 11-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| GMG GROUP (ITALIA) COMPANY LIMITED | Shareholder | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| FIDECOMM COMPANY LIMITED | Shareholder | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| RICCI E SPAINI COMPANY LIMITED | Shareholder | - | - | 09-MAY-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED | Shareholder | - | - | 24-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| PAGANELLI VALENTINO COMPANY LIMITED | Shareholder | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| BELFATTO & PARTNERS COMPANY LIMITED | Shareholder | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| ME.VEA COMPANY LIMITED | Shareholder | - | - | 21-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED | Shareholder | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| FIDICOMM (ITALIA) COMPANY LIMITED | Shareholder | - | - | 10-DEC-2009 | 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.