Officer:
MICHELE YIANNI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DCP MALTA LIMITED | Secretary | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| ANCHORAGE ADVISORY SERVICES LIMITED | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| ANCHORAGE ADVISORY SERVICES LIMITED | Local representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| ANCHORAGE ADVISORY SERVICES LIMITED | Judicial representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| FUTURE INSIGHT CONSULTANCY LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| FUTURE INSIGHT CONSULTANCY LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| FUTURE INSIGHT CONSULTANCY LIMITED | Local representative | - | - | Malta | - | Paradise Papers | |
| FUTURE INSIGHT CONSULTANCY LIMITED | Director | - | - | 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.