Entity:
COMBINED INDUSTRIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HEIRS OF MICHAEL LICARI | Shareholder | - | - | Paradise Papers |
| JOSEPH B LICARI | Shareholder | - | - | Paradise Papers |
| VICTOR LICARI | Shareholder | - | - | Paradise Papers |
| PAUL LICARI | Shareholder | - | - | Paradise Papers |
| PAUL LICARI | Judicial representative | - | - | Paradise Papers |
| PAUL LICARI | Secretary | - | - | Paradise Papers |
| PAUL LICARI | Legal representative | - | - | Paradise Papers |
| PAUL LICARI | Director | - | - | Paradise Papers |
| EDWARD LICARI | Shareholder | - | - | Paradise Papers |
| EDWARD LICARI | Director | - | - | Paradise Papers |
| EDWARD LICARI | Judicial representative | - | - | Paradise Papers |
| EDWARD LICARI | Legal representative | - | - | Paradise Papers |
| FRANK GOLLCHER | 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.