Officer:
CAREN PREZIOSI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACA LIMITED | Shareholder | - | - | 12-AUG-1981 | Malta | - | Paradise Papers |
| DEALINGS LIMITED | Shareholder | - | - | 29-SEP-1978 | Malta | - | Paradise Papers |
| FERRERI LIMITED | Shareholder | - | - | 24-SEP-1975 | Malta | - | Paradise Papers |
| APPLES AND PEARS LIMITED | Shareholder | - | - | 06-MAR-2003 | Malta | - | Paradise Papers |
| APPLES AND PEARS LIMITED | Judicial representative | - | - | 06-MAR-2003 | Malta | - | Paradise Papers |
| APPLES AND PEARS LIMITED | Legal representative | - | - | 06-MAR-2003 | Malta | - | Paradise Papers |
| APPLES AND PEARS LIMITED | Director | - | - | 06-MAR-2003 | 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.