Officer:
HUGO CHETCUTI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENERGYLAB LTD. | Shareholder | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| ENERGYLAB LTD. | Secretary | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| ENERGYLAB LTD. | Legal representative | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| ENERGYLAB LTD. | Director | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| ENERGYLAB LTD. | Judicial representative | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| PHARMA-C | Shareholder | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| PHARMA-C | Judicial representative | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| PHARMA-C | Legal representative | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| PHARMA-C | Director | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
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.