Entity:
FOCUS INTERNATIONAL MANAGEMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARUTHA BABULIS | Shareholder | - | - | Paradise Papers |
| MARUTHA BABULIS | Director | - | - | Paradise Papers |
| MARUTHA BABULIS | Legal representative | - | - | Paradise Papers |
| MARUTHA BABULIS | Judicial representative | - | - | Paradise Papers |
| DAINIS BABULIS | Shareholder | - | - | Paradise Papers |
| DAINIS BABULIS | Legal representative | - | - | Paradise Papers |
| DAINIS BABULIS | Director | - | - | Paradise Papers |
| DAINIS BABULIS | Judicial representative | - | - | Paradise Papers |
| RICHARD ABDILLA CASTILLO | Secretary | - | - | Paradise Papers |
| ANTONIO GRECH | Liquidator | - | - | 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.