Officer:
GEORGE MALONGO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROSS-BORDEX LIMITED | Director | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| CROSS-BORDEX LIMITED | Legal representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| CROSS-BORDEX LIMITED | Judicial representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| AER TRANSPORTO CONSULO LTD. | Legal representative | - | - | 22-JUL-2011 | Malta | Struck Off | Paradise Papers |
| AER TRANSPORTO CONSULO LTD. | Director | - | - | 22-JUL-2011 | Malta | Struck Off | Paradise Papers |
| AER TRANSPORTO CONSULO LTD. | Judicial representative | - | - | 22-JUL-2011 | Malta | Struck Off | Paradise Papers |
| SENSUNI HOLDING LTD. | Shareholder | - | - | 01-NOV-2010 | Malta | - | Paradise Papers |
| SENSUNI HOLDING LTD. | Legal representative | - | - | 01-NOV-2010 | Malta | - | Paradise Papers |
| SENSUNI HOLDING LTD. | Judicial representative | - | - | 01-NOV-2010 | Malta | - | Paradise Papers |
| SENSUNI HOLDING LTD. | Director | - | - | 01-NOV-2010 | 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.