Entity:
TUBELINE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AARON MARIUS BUGEJA | Legal representative | - | - | Paradise Papers |
| ETIENNE LICARI | Judicial representative | - | - | Paradise Papers |
| ETIENNE LICARI | Legal representative | - | - | Paradise Papers |
| ETIENNE LICARI | Director | - | - | Paradise Papers |
| MICHAEL I LICARI | Shareholder | - | - | Paradise Papers |
| MICHAEL I LICARI | Secretary | - | - | Paradise Papers |
| MICHAEL I LICARI | Judicial representative | - | - | Paradise Papers |
| MICHAEL I LICARI | Director | - | - | Paradise Papers |
| MICHAEL I LICARI | Legal representative | - | - | Paradise Papers |
| EF & CO | Auditor | - | - | Paradise Papers |
| IGNATIUS LICARI | Shareholder | - | - | 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.