Role | From | To | Data From | |
---|---|---|---|---|
HORUS EUROPE HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
XAVIER RUBIO | Director | - | - | Paradise Papers |
XAVIER RUBIO | Judicial representative | - | - | Paradise Papers |
XAVIER RUBIO | Legal representative | - | - | Paradise Papers |
THIERRY LEGER | Legal representative | - | - | Paradise Papers |
THIERRY LEGER | Director | - | - | Paradise Papers |
THIERRY LEGER | Judicial representative | - | - | Paradise Papers |
MICHAEL FORNARA | Judicial representative | - | - | Paradise Papers |
MICHAEL FORNARA | Legal representative | - | - | Paradise Papers |
MICHAEL FORNARA | Director | - | - | Paradise Papers |
GILLES FARRUGIA | Judicial representative | - | - | Paradise Papers |
GILLES FARRUGIA | Legal representative | - | - | Paradise Papers |
GILLES FARRUGIA | Director | - | - | Paradise Papers |
PATRICK BRISCOE WHITE | Secretary | - | - | Paradise Papers |
SALVINO BUSUTTIL | Judicial representative | - | - | Paradise Papers |
SALVINO BUSUTTIL | Director | - | - | Paradise Papers |
SALVINO BUSUTTIL | Legal representative | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more