Entity:
NEWCO CORPORATE DIRECTOR 2 LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEWCO Holding Ltd. | Shareholder | - | - | Paradise Papers |
| FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA | Shareholder | - | - | Paradise Papers |
| EF & CO | Auditor | - | - | Paradise Papers |
| ADRIAN MERIECA | Judicial representative | - | - | Paradise Papers |
| ADRIAN MERIECA | Secretary | - | - | Paradise Papers |
| ADRIAN MERIECA | Legal representative | - | - | Paradise Papers |
| ADRIAN MERIECA | Director | - | - | Paradise Papers |
| KARL DIACONO | Legal representative | - | - | Paradise Papers |
| KARL DIACONO | Director | - | - | Paradise Papers |
| KARL DIACONO | Judicial representative | - | - | Paradise Papers |
| CLAIRE SCICLUNA | Legal representative | - | - | Paradise Papers |
| CLAIRE SCICLUNA | Judicial representative | - | - | Paradise Papers |
| CLAIRE SCICLUNA | 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.