Officer:
FRANCIS BARBARA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHUBARI | Shareholder | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| MARINA CATERERS LIMITED | Shareholder | - | - | 11-MAY-2004 | Malta | - | Paradise Papers |
| ANTCURD CO. LIMITED | Shareholder | - | - | 24-FEB-1999 | Malta | Struck Off | Paradise Papers |
| ANTCURD CO. LIMITED | Legal representative | - | - | 24-FEB-1999 | Malta | Struck Off | Paradise Papers |
| ANTCURD CO. LIMITED | Judicial representative | - | - | 24-FEB-1999 | Malta | Struck Off | Paradise Papers |
| ANTCURD CO. LIMITED | Director | - | - | 24-FEB-1999 | Malta | Struck Off | Paradise Papers |
| SHUBARI CO LTD | Shareholder | - | - | 14-JAN-1997 | Malta | In Process of Converting | Paradise Papers |
| SHUBARI CO LTD | Legal representative | - | - | 14-JAN-1997 | Malta | In Process of Converting | Paradise Papers |
| SHUBARI CO LTD | Judicial representative | - | - | 14-JAN-1997 | Malta | In Process of Converting | Paradise Papers |
| SHUBARI CO LTD | Director | - | - | 14-JAN-1997 | Malta | In Process of Converting | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANCE BARBARA | Same id as | - | - | 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.