Officer:
HARALD ALEXANDER WASSINK
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CG UK SPAZIO LIMITED | Judicial representative | - | - | 10-NOV-2005 | Malta | Struck Off | Paradise Papers |
| CG UK SPAZIO LIMITED | Legal representative | - | - | 10-NOV-2005 | Malta | Struck Off | Paradise Papers |
| CG UK SPAZIO LIMITED | Director | - | - | 10-NOV-2005 | Malta | Struck Off | Paradise Papers |
| CG DELAWARE SPAZIO LIMITED | Legal representative | - | - | 10-NOV-2005 | Malta | Struck Off | Paradise Papers |
| CG DELAWARE SPAZIO LIMITED | Judicial representative | - | - | 10-NOV-2005 | Malta | Struck Off | Paradise Papers |
| CG DELAWARE SPAZIO LIMITED | Director | - | - | 10-NOV-2005 | Malta | Struck Off | 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.