Officer:
CLEMENT DUCASSE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUNE YACHTING LIMITED | Shareholder | - | - | 07-OCT-2010 | Malta | - | Paradise Papers |
| HOLDCO CAM LIMITED | Shareholder | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| HOLDCO CAM LIMITED | Judicial representative | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| HOLDCO CAM LIMITED | Director | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| HOLDCO CAM LIMITED | Legal representative | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| Union Capital Management Ltd | Director | - | - | 25-JUL-2000 | Malta | In Dissolution | Paradise Papers |
| Union Capital Management Ltd | Legal representative | - | - | 25-JUL-2000 | Malta | In Dissolution | Paradise Papers |
| Union Capital Management Ltd | Judicial representative | - | - | 25-JUL-2000 | Malta | In Dissolution | Paradise Papers |
| BRICK TOP LIMITED | Shareholder | - | - | 08-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| BRICK TOP LIMITED | Judicial representative | - | - | 08-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| BRICK TOP LIMITED | Legal representative | - | - | 08-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| BRICK TOP LIMITED | Director | - | - | 08-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| CAPITAL ASSET MANAGEMENT LIMITED | Shareholder | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| CAPITAL ASSET MANAGEMENT LIMITED | Judicial representative | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| CAPITAL ASSET MANAGEMENT LIMITED | Legal representative | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| CAPITAL ASSET MANAGEMENT LIMITED | Director | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
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.