Entity:
JD CONSULTANTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROQUE LIMITED | Shareholder | - | - | Paradise Papers |
| SANTIAGO HERRANZ GOMEZ | Legal representative | - | - | Paradise Papers |
| SANTIAGO HERRANZ GOMEZ | Director | - | - | Paradise Papers |
| SANTIAGO HERRANZ GOMEZ | Judicial representative | - | - | Paradise Papers |
| MICHELLE DEBONO | Secretary | - | - | Paradise Papers |
| MICHELLE DEBONO | Judicial representative | - | - | Paradise Papers |
| MICHELLE DEBONO | Director | - | - | Paradise Papers |
| MICHELLE DEBONO | Legal representative | - | - | Paradise Papers |
| FORTEQ LIMITED | Shareholder | - | - | Paradise Papers |
| DAVID LAWRENCE GRIMA | 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.