Officer:
ETIENNE LICARI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L M EXPRESS COMPANY LIMITED | Judicial representative | - | - | 14-OCT-1991 | Malta | Struck Off | Paradise Papers |
| L M EXPRESS COMPANY LIMITED | Director | - | - | 14-OCT-1991 | Malta | Struck Off | Paradise Papers |
| SANDBOX LIMITED | Shareholder | - | - | 28-JAN-2009 | Malta | - | Paradise Papers |
| SANDBOX LIMITED | Judicial representative | - | - | 28-JAN-2009 | Malta | - | Paradise Papers |
| SANDBOX LIMITED | Director | - | - | 28-JAN-2009 | Malta | - | Paradise Papers |
| SANDBOX LIMITED | Legal representative | - | - | 28-JAN-2009 | Malta | - | Paradise Papers |
| TUBELINE LIMITED | Judicial representative | - | - | 20-MAY-1980 | Malta | - | Paradise Papers |
| TUBELINE LIMITED | Legal representative | - | - | 20-MAY-1980 | Malta | - | Paradise Papers |
| TUBELINE LIMITED | Director | - | - | 20-MAY-1980 | 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.