Entity:
Claret Properties Investments Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLARET HOLDINGS LTD | Shareholder | - | - | Paradise Papers |
| AIDAN LUNGARO-MIFSUD | Auditor | - | - | Paradise Papers |
| SEAN BRADSHAW | Judicial representative | - | - | Paradise Papers |
| SEAN BRADSHAW | Legal representative | - | - | Paradise Papers |
| SEAN BRADSHAW | Director | - | - | Paradise Papers |
| SEAN LEGAULT | Director | - | - | Paradise Papers |
| SEAN LEGAULT | Judicial representative | - | - | Paradise Papers |
| SEAN LEGAULT | Legal representative | - | - | Paradise Papers |
| SUZANNE LEGAULT | Secretary | - | - | 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.