Officer:
ANTONIO BISIGNANI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOFIN SERVICES LIMITED | Judicial representative | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| SOFIN SERVICES LIMITED | Legal representative | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| SOFIN SERVICES LIMITED | Director | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| PAMG LTD | Director | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
| PAMG LTD | Judicial representative | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
| PAMG LTD | Legal representative | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
| LUMEN MELITA LIMITED | Judicial representative | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| LUMEN MELITA LIMITED | Legal representative | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| LUMEN MELITA LIMITED | Director | - | - | 28-OCT-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.