Entity:
LA PANCIA COMPANY LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CF HOLDINGS LTD. | Shareholder | - | - | Paradise Papers |
| NF HOLDINGS LTD | Shareholder | - | - | Paradise Papers |
| PARKER RANDALL TURNER | Auditor | - | - | Paradise Papers |
| CHRISTOPHER FRENDO | Judicial representative | - | - | Paradise Papers |
| CHRISTOPHER FRENDO | Legal representative | - | - | Paradise Papers |
| CHRISTOPHER FRENDO | Director | - | - | Paradise Papers |
| NICHOLAS FRENDO | Legal representative | - | - | Paradise Papers |
| NICHOLAS FRENDO | Director | - | - | Paradise Papers |
| NICHOLAS FRENDO | Judicial representative | - | - | Paradise Papers |
| NICHOLAS FRENDO | 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.