Officer:
RAYMOND PELLICANO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Business Advisory Associates Europe Limited | Shareholder | - | - | 27-JAN-2005 | Malta | Struck Off | Paradise Papers |
| RPA CONSULTANTS LIMITED | Shareholder | - | - | 21-MAY-2009 | Malta | - | Paradise Papers |
| RPA CONSULTANTS LIMITED | Legal representative | - | - | 21-MAY-2009 | Malta | - | Paradise Papers |
| RPA CONSULTANTS LIMITED | Director | - | - | 21-MAY-2009 | Malta | - | Paradise Papers |
| RPA CONSULTANTS LIMITED | Secretary | - | - | 21-MAY-2009 | Malta | - | Paradise Papers |
| RPA CONSULTANTS LIMITED | Judicial representative | - | - | 21-MAY-2009 | Malta | - | Paradise Papers |
| E.M.S. CONSULTANTS LIMITED | Shareholder | - | - | 15-DEC-2006 | Malta | - | Paradise Papers |
| E.M.S. CONSULTANTS LIMITED | Director | - | - | 15-DEC-2006 | Malta | - | Paradise Papers |
| E.M.S. CONSULTANTS LIMITED | Legal representative | - | - | 15-DEC-2006 | Malta | - | Paradise Papers |
| E.M.S. CONSULTANTS LIMITED | Judicial representative | - | - | 15-DEC-2006 | 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.