Officer:
ANNA TABONE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AG YACHT MARINA CONSULTANTS | Shareholder | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| SAFEHAVEN INTERNATIONAL LIMITED | Local representative | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| AG YACHT MARINA CONSULTANTS LIMITED | Shareholder | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| AG YACHT MARINA CONSULTANTS LIMITED | Legal representative | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| AG YACHT MARINA CONSULTANTS LIMITED | Director | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| AG YACHT MARINA CONSULTANTS LIMITED | Judicial representative | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| AG YACHT MARINA CONSULTANTS LIMITED | Secretary | - | - | 06-FEB-2012 | 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.