Entity:
handi.cash Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDRZEJ HOROSZCZAK | Shareholder | - | - | Paradise Papers |
| ROBERT ANTONI KALUZA | Shareholder | - | - | Paradise Papers |
| KAVALIER HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| TADEUSZ WOJCIECH KOBYLANSKI | Director | - | - | Paradise Papers |
| TADEUSZ WOJCIECH KOBYLANSKI | Judicial representative | - | - | Paradise Papers |
| TADEUSZ WOJCIECH KOBYLANSKI | Legal representative | - | - | Paradise Papers |
| AGNIESZKA KAMINSKA | Shareholder | - | - | Paradise Papers |
| AGNIESZKA KAMINSKA | Director | - | - | Paradise Papers |
| AGNIESZKA KAMINSKA | Judicial representative | - | - | Paradise Papers |
| AGNIESZKA KAMINSKA | Legal representative | - | - | Paradise Papers |
| KENNETH J DIMECH | Secretary | - | - | Paradise Papers |
| KENNETH J DIMECH | Legal representative | - | - | Paradise Papers |
| KENNETH J DIMECH | Judicial representative | - | - | Paradise Papers |
| KENNETH J DIMECH | Director | - | - | Paradise Papers |
| ETIENNE BORG CARDONA | Director | - | - | Paradise Papers |
| ETIENNE BORG CARDONA | Legal representative | - | - | Paradise Papers |
| ETIENNE BORG CARDONA | Judicial representative | - | - | 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.