Officer:
PAUL DEBATTISTA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.P.H. LIMITED | Secretary | - | - | 22-JUL-1993 | Malta | Struck Off | Paradise Papers |
| M.P.D. LIMITED | Secretary | - | - | 21-DEC-1992 | Malta | - | Paradise Papers |
| RED SQUARE LIMITED | Shareholder | - | - | 04-OCT-2004 | Malta | - | Paradise Papers |
| MEDART LIMITED | Secretary | - | - | 19-JAN-1994 | Malta | - | Paradise Papers |
| CONCLOUD LIMITED | Secretary | - | - | 26-SEP-1991 | Malta | - | Paradise Papers |
| CONCLOUD LIMITED | Legal representative | - | - | 26-SEP-1991 | Malta | - | Paradise Papers |
| CONCLOUD LIMITED | Judicial representative | - | - | 26-SEP-1991 | 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.