Officer:
ROBERT SARSERO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARKEA PROJECTS COMPANY LIMITED | Shareholder | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| ARKEA PROJECTS COMPANY LIMITED | Director | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| ARKEA PROJECTS COMPANY LIMITED | Judicial representative | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| ARKEA PROJECTS COMPANY LIMITED | Legal representative | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| MALTA FREEPORT CORPORATION LIMITED | Judicial representative | - | - | 25-JAN-1988 | Malta | - | Paradise Papers |
| MALTA FREEPORT CORPORATION LIMITED | Director | - | - | 25-JAN-1988 | Malta | - | Paradise Papers |
| MALTA FREEPORT CORPORATION LIMITED | Legal representative | - | - | 25-JAN-1988 | Malta | - | Paradise Papers |
| MAIN PROPERTIES LIMITED | Shareholder | - | - | 13-FEB-2006 | Malta | - | Paradise Papers |
| MAIN PROPERTIES LIMITED | Judicial representative | - | - | 13-FEB-2006 | Malta | - | Paradise Papers |
| MAIN PROPERTIES LIMITED | Legal representative | - | - | 13-FEB-2006 | Malta | - | Paradise Papers |
| MAIN PROPERTIES LIMITED | Director | - | - | 13-FEB-2006 | Malta | - | Paradise Papers |
| MAIN PROPERTIES LIMITED | Secretary | - | - | 13-FEB-2006 | 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.