Officer:
OSCAR CALAFATO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARDWARE LIMITED | Shareholder | - | - | 05-MAR-2007 | Malta | - | Paradise Papers |
| CARDWARE LIMITED | Judicial representative | - | - | 05-MAR-2007 | Malta | - | Paradise Papers |
| CARDWARE LIMITED | Director | - | - | 05-MAR-2007 | Malta | - | Paradise Papers |
| CARDWARE LIMITED | Secretary | - | - | 05-MAR-2007 | Malta | - | Paradise Papers |
| CARDWARE LIMITED | Legal representative | - | - | 05-MAR-2007 | Malta | - | Paradise Papers |
| BIZ FRONT LIMITED | Shareholder | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| BIZ FRONT LIMITED | Director | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| BIZ FRONT LIMITED | Legal representative | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| BIZ FRONT LIMITED | Judicial representative | - | - | 04-APR-2001 | 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.