Officer:
THOMAS MOLENDINI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RED & LAKE GROUP LTD | Shareholder | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| RED & LAKE GROUP LTD | Director | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| RED & LAKE GROUP LTD | Legal representative | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| RED & LAKE GROUP LTD | Secretary | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| RED & LAKE GROUP LTD | Judicial representative | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| BLOCK CAPITAL GROUP LTD | Shareholder | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| BLOCK CAPITAL GROUP LTD | Legal representative | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| BLOCK CAPITAL GROUP LTD | Judicial representative | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| BLOCK CAPITAL GROUP LTD | Secretary | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| BLOCK CAPITAL GROUP LTD | Director | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| CP EXCLUSIVE LTD | Shareholder | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| CP EXCLUSIVE LTD | Legal representative | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| CP EXCLUSIVE LTD | Secretary | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| CP EXCLUSIVE LTD | Judicial representative | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| CP EXCLUSIVE LTD | Director | - | - | 27-APR-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.