Officer:
LUCCA MANAGEMENT SERVICES LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chiram Equity Limited | Shareholder | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
| CIMEX INTERNATIONAL GROUP LIMITED | Shareholder | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| CIMEX INTERNATIONAL GROUP LIMITED | Legal representative | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| CIMEX INTERNATIONAL GROUP LIMITED | Director | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| CIMEX INTERNATIONAL GROUP LIMITED | Judicial representative | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| SW SOLUTIONS LIMITED | Shareholder | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| SW SOLUTIONS LIMITED | Director | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| SW SOLUTIONS LIMITED | Legal representative | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| SW SOLUTIONS LIMITED | Judicial representative | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| EGMONT STREET, KINGSTOWN | 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.