Officer:
AURELIA PRODAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIOCHAR MALTA LIMITED | Shareholder | - | - | 13-APR-2012 | Malta | Struck Off | Paradise Papers |
| BIOCHAR MALTA LIMITED | Secretary | - | - | 13-APR-2012 | Malta | Struck Off | Paradise Papers |
| EXOTICA PETS & PLANTS LTD | Shareholder | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| EXOTICA PETS & PLANTS LTD | Director | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| EXOTICA PETS & PLANTS LTD | Secretary | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.