Entity:
CARDINAL HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A J R P LIMITED | Shareholder | - | - | Paradise Papers |
| NATASHA CHAPELLE PALEOLOGO | Secretary | - | - | Paradise Papers |
| ANNA STANLEY | Shareholder | - | - | Paradise Papers |
| ANNA STANLEY | Legal representative | - | - | Paradise Papers |
| ANNA STANLEY | Director | - | - | Paradise Papers |
| ANNA STANLEY | Judicial representative | - | - | Paradise Papers |
| RAYMOND SATARIANO | Shareholder | - | - | Paradise Papers |
| RAYMOND SATARIANO | Legal representative | - | - | Paradise Papers |
| RAYMOND SATARIANO | Director | - | - | Paradise Papers |
| RAYMOND SATARIANO | Judicial representative | - | - | Paradise Papers |
| ANTHONY CHETCUTI GANADO | Auditor | - | - | Paradise Papers |
| JOSEPH SATARIANO | Shareholder | - | - | Paradise Papers |
| JOSEPH SATARIANO | Judicial representative | - | - | Paradise Papers |
| JOSEPH SATARIANO | Legal representative | - | - | Paradise Papers |
| JOSEPH SATARIANO | Director | - | - | 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.