Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | STEFANIA MARMORATO | [sources] | |||
Legal form | not available | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 56037598 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ISARO LTD | judicial representative of | - | - | |
BERGNOL HOLDING LIMITED | judicial representative of | - | - | |
GOLDFIN INVESTMENTS LIMITED | judicial representative of | - | - | |
KRAKOYA LIMITED | judicial representative of | - | - | |
DASFIELD FINANCE LIMITED | judicial representative of | - | - | |
VALEMOR INVESTMENTS LIMITED | judicial representative of | - | - | |
PITMOR HOLDINGS LIMITED | judicial representative of | - | - | |
BRODSTON HOLDING LIMITED | judicial representative of | - | - | |
SHIELDS FINANCE LTD | judicial representative of | - | - | |
BLUE CLOUD FINANCE LIMITED | judicial representative of | - | - | |
BLUEFIN INVESTMENTS LIMITED | judicial representative of | - | - | |
GRAVIDOR HOLDING LIMITED | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
BRODSTON HOLDING LIMITED | director of · legal representative of | - | - | |
KRAKOYA LIMITED | director of · legal representative of | - | - | |
NELBURG ENTERPRISES LIMITED | secretary of | - | - | |
VALEMOR INVESTMENTS LIMITED | director of · legal representative of | - | - | |
GRAVIDOR HOLDING LIMITED | director of · legal representative of | - | - | |
SHIELDS FINANCE LTD | director of · legal representative of | - | - | |
PALLADA LIMITED | secretary of | - | - | |
BERGNOL HOLDING LIMITED | director of · legal representative of | - | - | |
GOLDFIN INVESTMENTS LIMITED | director of · legal representative of | - | - | |
DASFIELD FINANCE LIMITED | director of · legal representative of | - | - | |
BLUE CLOUD FINANCE LIMITED | director of · legal representative of | - | - | |
PITMOR HOLDINGS LIMITED | director of · legal representative of | - | - | |
ISARO LTD | director of · legal representative of | - | - | |
BLUEFIN INVESTMENTS LIMITED | director of · legal representative of | - | - |