Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | STEFANIA MARMORATO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 56064116 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| HANAMILL FINANCE LTD | judicial representative of | - | - | |
| VASSILIADES & CO. (MALTA) LIMITED | judicial representative of | - | - | |
| GREENSTEAD HOLDINGS LIMITED | judicial representative of | - | - | |
| OMI MEDICAL SERVICES LIMITED | judicial representative of | - | - | |
| ALLEXIS ASSETS LIMITED | judicial representative of | - | - | |
| SOLWAY HOLDING LTD. | judicial representative of | - | - | |
| MED CASTLE SECRETARIES LTD | judicial representative of | - | - | |
| BOATS MANAGEMENT LTD | judicial representative of | - | - | |
| MED CASTLE DIRECTORS LTD | judicial representative of | - | - | |
| AKSTEEL LTD | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| EASY BRIDGE LIMITED | secretary of | - | - | |
| OMI MEDICAL SERVICES LIMITED | director of · legal representative of | - | - | |
| VASSILIADES & CO. (MALTA) LIMITED | secretary of | - | - | |
| AKSTEEL LTD | director of | - | - | |
| MED CASTLE DIRECTORS LTD | director of · legal representative of · secretary of | - | - | |
| BOATS MANAGEMENT LTD | director of · legal representative of · secretary of | - | - | |
| GREENSTEAD HOLDINGS LIMITED | director of · legal representative of · secretary of | - | - | |
| ALLEXIS ASSETS LIMITED | director of · legal representative of | - | - | |
| SOLWAY HOLDING LTD. | director of · legal representative of · secretary of | - | - | |
| HANAMILL FINANCE LTD | director of · legal representative of · secretary of | - | - | |
| VASSILIADES & CO. (MALTA) LIMITED | legal representative of | - | - | |
| AKSTEEL LTD | legal representative of | - | - | |
| MED CASTLE SECRETARIES LTD | director of · legal representative of · secretary of | - | - | |
| VASSILIADES & CO. (MALTA) LIMITED | director of | - | - | |
| KTL LIMITED | secretary of | - | - | |