Officer:
JOSEPH R VINCENTI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELUXE CLUBS (MALTA) LTD | Judicial representative | - | - | 06-MAR-2002 | Malta | - | Paradise Papers |
| DELUXE CLUBS (MALTA) LTD | Legal representative | - | - | 06-MAR-2002 | Malta | - | Paradise Papers |
| DELUXE CLUBS (MALTA) LTD | Director | - | - | 06-MAR-2002 | Malta | - | Paradise Papers |
| PROMENADE INVESTMENTS LTD | Shareholder | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
| PROMENADE INVESTMENTS LTD | Legal representative | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
| PROMENADE INVESTMENTS LTD | Judicial representative | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
| PROMENADE INVESTMENTS LTD | Director | - | - | 29-MAR-2001 | 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.