Officer:
MICHAEL CONNOLLY
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONTI HOLDINGS LTD | Director | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| CONTI HOLDINGS LTD | Judicial representative | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| CONTI HOLDINGS LTD | Secretary | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| CONTI HOLDINGS LTD | Legal representative | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| CONTI TRADING LTD | Secretary | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| CONTI TRADING LTD | Legal representative | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| CONTI TRADING LTD | Judicial representative | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| CONTI TRADING LTD | Director | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SALLYBANK, KILMORE, CO. CLARE | 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.