Officer:
DAVID GARCIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HORMIGA GROUP LIMITED | Director | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| HORMIGA GROUP LIMITED | Legal representative | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| HORMIGA GROUP LIMITED | Judicial representative | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| DGNET MALTA LIMITED | Legal representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| DGNET MALTA LIMITED | Judicial representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| DGNET MALTA LIMITED | Director | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| CONNECTION DARTS LIMITED | Judicial representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| CONNECTION DARTS LIMITED | Legal representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| CONNECTION DARTS LIMITED | Director | - | - | 07-APR-2014 | 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.