Officer:
ROSANNE NAUDI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITA GROUP HOLDINGS P.L.C. | Judicial representative | - | - | 16-APR-1998 | Malta | Struck Off | Paradise Papers |
| WIGI LTD | Shareholder | - | - | 17-JUL-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| WIGI LTD | Judicial representative | - | - | 17-JUL-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| WIGI LTD | Legal representative | - | - | 17-JUL-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| WIGI LTD | Director | - | - | 17-JUL-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| WIGI LTD | Secretary | - | - | 17-JUL-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| I & C MANAGEMENT LIMITED | Shareholder | - | - | 16-JUN-1998 | Malta | - | Paradise Papers |
| I & C MANAGEMENT LIMITED | Legal representative | - | - | 16-JUN-1998 | Malta | - | Paradise Papers |
| I & C MANAGEMENT LIMITED | Judicial representative | - | - | 16-JUN-1998 | Malta | - | Paradise Papers |
| I & C MANAGEMENT LIMITED | Director | - | - | 16-JUN-1998 | Malta | - | Paradise Papers |
| STRAWBERRY LIMITED | Shareholder | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| STRAWBERRY LIMITED | Judicial representative | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| STRAWBERRY LIMITED | Director | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| STRAWBERRY LIMITED | Legal representative | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| FARM ADVISORY SERVICES CONSULTANCY COMPANY LIMITED | Shareholder | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| FARM ADVISORY SERVICES CONSULTANCY COMPANY LIMITED | Judicial representative | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| FARM ADVISORY SERVICES CONSULTANCY COMPANY LIMITED | Director | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| FARM ADVISORY SERVICES CONSULTANCY COMPANY LIMITED | Legal representative | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
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.