Officer:
MARINO PALADINI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAT@SEA MALTA LIMITED | Legal representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| SAT@SEA MALTA LIMITED | Director | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| SAT@SEA MALTA LIMITED | Judicial representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| SAT@SEA GROUP LIMITED | Shareholder | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| SAT@SEA GROUP LIMITED | Judicial representative | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| SAT@SEA GROUP LIMITED | Legal representative | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| SAT@SEA GROUP LIMITED | Director | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 57, RUE GRIMALDI MONACO | 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.