Entity:
JULIMA HOLDINGS LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KOLDOBIKA LOIDI | Shareholder | - | - | Paradise Papers |
| MARIA NIEVES LOIDI | Shareholder | - | - | Paradise Papers |
| AITOR LOIDI | Shareholder | - | - | Paradise Papers |
| LUCINDA HARTLEY | Shareholder | - | - | Paradise Papers |
| DAMIAN ARNOLD | Shareholder | - | - | Paradise Papers |
| MIKEL LOIDI | Shareholder | - | - | Paradise Papers |
| AMANDA CLARKSON | Shareholder | - | - | Paradise Papers |
| MICHAEL GRANT | Director | - | - | Paradise Papers |
| VINCE JOHN FAYAD | Secretary | - | - | Paradise Papers |
| VINCE JOHN FAYAD | Legal representative | - | - | Paradise Papers |
| VINCE JOHN FAYAD | Judicial representative | - | - | Paradise Papers |
| VINCE JOHN FAYAD | Director | - | - | Paradise Papers |
| SARAH TUA | Liquidator | - | - | Paradise Papers |
| PKF (MALTA) & CO | Auditor | - | - | 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.