Officer:
PAUL TORI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SFC LIMITED | Legal representative | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| SFC LIMITED | Judicial representative | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| SFC LIMITED | Director | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| TREVALI INVESTMENTS LIMITED | Legal representative | - | - | 20-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| TREVALI INVESTMENTS LIMITED | Director | - | - | 20-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| TREVALI INVESTMENTS LIMITED | Judicial representative | - | - | 20-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| DUKE INVESTMENTS LIMITED | Legal representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| DUKE INVESTMENTS LIMITED | Judicial representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| DUKE INVESTMENTS LIMITED | Director | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL JACQUES TORI | Same id as | - | - | 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.