Entity:
Carmelhost Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Atlantic Code S.A. | Shareholder | 2007-02-02 | - | Offshore Leaks |
| Investments 3666 Ltd. | Shareholder | 2007-02-02 | - | Offshore Leaks |
| Bramost Ltd. | Shareholder | 2007-02-02 | - | Offshore Leaks |
| Cyber Digital Limited | Shareholder | 2007-02-02 | - | Offshore Leaks |
| Mauro Tavano | Shareholder | 2007-02-02 | - | Offshore Leaks |
| Leslie Investment Trading | Shareholder | 2007-02-02 | - | Offshore Leaks |
| Valorlife 3 | Shareholder | 2007-02-02 | - | Offshore Leaks |
| Worldwide Management & Consulting Ltd. | Director | 2007-02-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Worldwide Management & Consulting | - | Offshore Leaks |
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.