Entity:
RISKCAP INTERNATIONAL LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FMG HOLDINGS (CYPRUS) LIMITED | Shareholder | - | - | Paradise Papers |
| GUNNAR CHRISTIAN DETLIE | Director | - | - | Paradise Papers |
| GUNNAR CHRISTIAN DETLIE | Legal representative | - | - | Paradise Papers |
| GUNNAR CHRISTIAN DETLIE | Judicial representative | - | - | Paradise Papers |
| JOSEPH FALZON | Judicial representative | - | - | Paradise Papers |
| JOSEPH FALZON | Legal representative | - | - | Paradise Papers |
| JOSEPH FALZON | Director | - | - | Paradise Papers |
| PAUL ZAREN MAGRO | Shareholder | - | - | Paradise Papers |
| PAUL ZAREN MAGRO | Director | - | - | Paradise Papers |
| PAUL ZAREN MAGRO | Judicial representative | - | - | Paradise Papers |
| PAUL ZAREN MAGRO | Legal representative | - | - | Paradise Papers |
| PAUL ZAREN MAGRO | Secretary | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | 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.