Officer:
JESMOND FAENZA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAXOS COMPANY LIMITED | Shareholder | - | - | 19-SEP-1989 | Malta | - | Paradise Papers |
| NAXOS COMPANY LIMITED | Judicial representative | - | - | 19-SEP-1989 | Malta | - | Paradise Papers |
| NAXOS COMPANY LIMITED | Secretary | - | - | 19-SEP-1989 | Malta | - | Paradise Papers |
| NAXOS COMPANY LIMITED | Director | - | - | 19-SEP-1989 | Malta | - | Paradise Papers |
| ISLAND PROPERTIES COMPANY LTD | Shareholder | - | - | 19-FEB-1998 | Malta | Struck Off | Paradise Papers |
| ISLAND PROPERTIES COMPANY LTD | Legal representative | - | - | 19-FEB-1998 | Malta | Struck Off | Paradise Papers |
| ISLAND PROPERTIES COMPANY LTD | Director | - | - | 19-FEB-1998 | Malta | Struck Off | Paradise Papers |
| ISLAND PROPERTIES COMPANY LTD | Judicial representative | - | - | 19-FEB-1998 | Malta | Struck Off | 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.