Officer:
CLAUDIO TONOLLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OUTSIDERS LTD | Shareholder | - | - | 20-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| OUTSIDERS LTD | Secretary | - | - | 20-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| Hawthorne Holding Limited | Shareholder | - | - | 10-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| Hawthorne Holding Limited | Secretary | - | - | 10-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| BARITON PTE LTD | Judicial representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| BARITON PTE LTD | Legal representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| BARITON PTE LTD | Director | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 13, TRIQ IL-MADONNA, ZEBBUG | 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.