Officer:
RENAUD CARNEL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 4cash BE Limited | Director | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| 4cash BE Limited | Judicial representative | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| 4cash BE Limited | Legal representative | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| 4cash Holding Limited | Legal representative | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| 4cash Holding Limited | Judicial representative | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| 4cash Holding Limited | Director | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| 4CASH.COM LIMITED | Legal representative | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| 4CASH.COM LIMITED | Director | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| 4CASH.COM LIMITED | Judicial representative | - | - | 10-JUN-2008 | 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.