Officer:
CARMEL ROMANO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLSecure Ltd. | Legal representative | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| ALLSecure Ltd. | Judicial representative | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| ALLSecure Ltd. | Director | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| Clever Solutions Limited | Shareholder | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| Clever Solutions Limited | Director | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| Clever Solutions Limited | Legal representative | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| Clever Solutions Limited | Secretary | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
| Clever Solutions Limited | Judicial representative | - | - | 18-JUL-2007 | 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.