Officer:
Christopher Casapinta
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAPT IP LIMITED | Legal representative | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| RAPT IP LIMITED | Local representative | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| RAPT IP LIMITED | Director | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| RAPT IP LIMITED | Judicial representative | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| ASIA IMPORT LIMITED | Shareholder | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| ASIA IMPORT LIMITED | Judicial representative | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| ASIA IMPORT LIMITED | Director | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| ASIA IMPORT LIMITED | Legal representative | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| HS - Holding Shares Company Limited | Director | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| HS - Holding Shares Company Limited | Judicial representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| HS - Holding Shares Company Limited | Secretary | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| HS - Holding Shares Company Limited | Legal representative | - | - | 25-NOV-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.