Officer:
JEFFREY BONELLO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUSTICA LIMITED | Shareholder | - | - | 11-APR-1974 | Malta | - | Paradise Papers |
| CASA & STILE LIMITED | Shareholder | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| PERHAPS LIMITED | Shareholder | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| PERHAPS LIMITED | Director | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| PERHAPS LIMITED | Judicial representative | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| PERHAPS LIMITED | Legal representative | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| FANTASY MARINE LIMITED | Shareholder | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| FANTASY MARINE LIMITED | Legal representative | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| FANTASY MARINE LIMITED | Judicial representative | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| FANTASY MARINE LIMITED | Director | - | - | 01-AUG-2006 | 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.