Officer:
MICHAEL L. WHITE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUNARI LIMITED | Judicial representative | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| TUNARI LIMITED | Director | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| TUNARI LIMITED | Legal representative | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| TUNARI HOLDINGS LIMITED | Shareholder | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| TUNARI HOLDINGS LIMITED | Director | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| TUNARI HOLDINGS LIMITED | Judicial representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| TUNARI HOLDINGS LIMITED | Legal representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| ISIDORE LIMITED | Shareholder | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| ISIDORE LIMITED | Judicial representative | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| ISIDORE LIMITED | Legal representative | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| ISIDORE LIMITED | Director | - | - | 10-NOV-2015 | 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.