Entity:
EM@NEY P.L.C.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TYKE HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| Absolute Holding Limited | Shareholder | - | - | Paradise Papers |
| GERMANO ARNO | Judicial representative | - | - | Paradise Papers |
| GERMANO ARNO | Legal representative | - | - | Paradise Papers |
| GERMANO ARNO | Director | - | - | Paradise Papers |
| KONSTANTIN BALASSOPULOS | Director | - | - | Paradise Papers |
| KONSTANTIN BALASSOPULOS | Judicial representative | - | - | Paradise Papers |
| KONSTANTIN BALASSOPULOS | Legal representative | - | - | Paradise Papers |
| DAVID GONZI | Secretary | - | - | Paradise Papers |
| NICOLA MATTOCKS | Judicial representative | - | - | Paradise Papers |
| NICOLA MATTOCKS | Legal representative | - | - | Paradise Papers |
| NICOLA MATTOCKS | Director | - | - | 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.