Officer:
JONATHAN ARBIB
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATLANTICA LTD. | Judicial representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| ATLANTICA LTD. | Secretary | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| ATLANTICA LTD. | Legal representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| ATLANTICA LTD. | Director | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| CATFOX&CO LTD | Shareholder | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| CATFOX&CO LTD | Judicial representative | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| CATFOX&CO LTD | Director | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| CATFOX&CO LTD | Legal representative | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
| CATFOX&CO LTD | Secretary | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 12 VIA BELLUNO ROME | 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.