Officer:
RILAR ASSOCIATED S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOMAS INVESTMENTS LIMITED | Legal representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| JOMAS INVESTMENTS LIMITED | Judicial representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| JOMAS INVESTMENTS LIMITED | Director | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| SWEET LAILA LIMITED | Legal representative | - | - | 31-DEC-2014 | Malta | - | Paradise Papers |
| SWEET LAILA LIMITED | Director | - | - | 31-DEC-2014 | Malta | - | Paradise Papers |
| SWEET LAILA LIMITED | Judicial representative | - | - | 31-DEC-2014 | Malta | - | Paradise Papers |
| TELLANDO LIMITED | Director | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| TELLANDO LIMITED | Legal representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| TELLANDO LIMITED | Judicial representative | - | - | 05-JAN-2016 | 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.