Officer:
ROBERT D'EMANUELE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AJC (SERVICES) LTD | Secretary | - | - | 05-NOV-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| S. D'EMANUELE & SONS LIMITED | Shareholder | - | - | 11-JUN-1976 | Malta | - | Paradise Papers |
| AJC CO. LTD | Legal representative | - | - | 23-APR-1976 | Malta | - | Paradise Papers |
| AJC CO. LTD | Judicial representative | - | - | 23-APR-1976 | Malta | - | Paradise Papers |
| AJC CO. LTD | Director | - | - | 23-APR-1976 | Malta | - | Paradise Papers |
| BELLEVUE HOLDINGS LIMITED | Shareholder | - | - | 02-JAN-1970 | Malta | - | Paradise Papers |
| BELLEVUE HOLDINGS LIMITED | Legal representative | - | - | 02-JAN-1970 | Malta | - | Paradise Papers |
| BELLEVUE HOLDINGS LIMITED | Director | - | - | 02-JAN-1970 | Malta | - | Paradise Papers |
| BELLEVUE HOLDINGS LIMITED | Judicial representative | - | - | 02-JAN-1970 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH CILIA | Same id as | - | - | 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.