Entity:
THE FIRM LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FABIENNE CARBONE | Shareholder | - | - | Paradise Papers |
| VERNEY CARBONE | Shareholder | - | - | Paradise Papers |
| VERNEY CARBONE | Director | - | - | Paradise Papers |
| VERNEY CARBONE | Legal representative | - | - | Paradise Papers |
| VERNEY CARBONE | Judicial representative | - | - | Paradise Papers |
| MICHAEL CARBONE | Shareholder | - | - | Paradise Papers |
| MICHAEL CARBONE | Director | - | - | Paradise Papers |
| MICHAEL CARBONE | Legal representative | - | - | Paradise Papers |
| MICHAEL CARBONE | Judicial representative | - | - | Paradise Papers |
| ROWAN CARBONE | Shareholder | - | - | Paradise Papers |
| ROWAN CARBONE | Legal representative | - | - | Paradise Papers |
| ROWAN CARBONE | Judicial representative | - | - | Paradise Papers |
| ROWAN CARBONE | Director | - | - | Paradise Papers |
| ROWAN CARBONE | Secretary | - | - | Paradise Papers |
| NEXIA BT | 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.