Officer:
SIMONE MANTELLI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Poseidon Property Management Ltd | Shareholder | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| MEDITERRANEAN SEA PROPERTY DEVELOPMENT E.E.I.G. | Director | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| MEDITERRANEAN SEA PROPERTY DEVELOPMENT E.E.I.G. | Legal representative | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| MEDITERRANEAN SEA PROPERTY DEVELOPMENT E.E.I.G. | Judicial representative | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| GOLD SEA PROPERTY E.E.I.G | Judicial representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| GOLD SEA PROPERTY E.E.I.G | Legal representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| GOLD SEA PROPERTY E.E.I.G | Director | - | - | 11-APR-2014 | Malta | - | 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.