Officer:
CLAUDIO MORANDI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOREAL UNITED LIMITED | Shareholder | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
| BOREAL UNITED LIMITED | Judicial representative | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
| BOREAL UNITED LIMITED | Legal representative | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
| BOREAL UNITED LIMITED | Director | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
| Xanthus Holdings p.l.c. | Shareholder | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| Xanthus Holdings p.l.c. | Judicial representative | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| Xanthus Holdings p.l.c. | Director | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| Xanthus Holdings p.l.c. | Legal representative | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| XANTHUS SPEC 1 LIMITED | Shareholder | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| XANTHUS SPEC 1 LIMITED | Legal representative | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| XANTHUS SPEC 1 LIMITED | Judicial representative | - | - | 21-MAR-2011 | Malta | - | Paradise Papers |
| XANTHUS SPEC 1 LIMITED | Director | - | - | 21-MAR-2011 | 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.