Officer:
VERNEY CARBONE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVEREST CONTRACTORS LTD. | Director | - | - | 06-FEB-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| THE ORANGERY LIMITED | Shareholder | - | - | 30-SEP-1983 | Malta | - | Paradise Papers |
| F.R.M. HOLDINGS LIMITED | Shareholder | - | - | 07-AUG-1990 | Malta | - | Paradise Papers |
| THE FIRM LIMITED | Shareholder | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
| THE FIRM LIMITED | Director | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
| THE FIRM LIMITED | Legal representative | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
| THE FIRM LIMITED | Judicial representative | - | - | 13-MAR-2013 | Malta | - | 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.