Entity:
FICINO LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROSETTE XUEREB | Liquidator | - | - | Paradise Papers |
| MARIECLAIRE PORTANIER | Shareholder | - | - | Paradise Papers |
| MARIECLAIRE PORTANIER | Judicial representative | - | - | Paradise Papers |
| MARIECLAIRE PORTANIER | Legal representative | - | - | Paradise Papers |
| MARIECLAIRE PORTANIER | Director | - | - | Paradise Papers |
| CONRAD PORTANIER | Shareholder | - | - | Paradise Papers |
| CONRAD PORTANIER | Director | - | - | Paradise Papers |
| CONRAD PORTANIER | Legal representative | - | - | Paradise Papers |
| CONRAD PORTANIER | Secretary | - | - | Paradise Papers |
| CONRAD PORTANIER | Judicial representative | - | - | Paradise Papers |
| STEFAN BONELLO GHIO | 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.