Entity:
TOUCHDOWN LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPHEN URPANI | Shareholder | - | - | Paradise Papers |
| STEPHEN URPANI | Secretary | - | - | Paradise Papers |
| STEPHEN URPANI | Legal representative | - | - | Paradise Papers |
| STEPHEN URPANI | Judicial representative | - | - | Paradise Papers |
| STEPHEN URPANI | Director | - | - | Paradise Papers |
| DENNIS BONETT | Shareholder | - | - | Paradise Papers |
| DENNIS BONETT | Judicial representative | - | - | Paradise Papers |
| DENNIS BONETT | Director | - | - | Paradise Papers |
| DENNIS BONETT | Legal representative | - | - | Paradise Papers |
| JOSEPH EL SADIG | Liquidator | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 56 MAIN STREET, ZABBAR, MALTA | 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.