Officer:
CARLOS DEBATTISTA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAKE 2 LIMITED | Shareholder | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| TAKE 2 LIMITED | Legal representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| TAKE 2 LIMITED | Judicial representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| TAKE 2 LIMITED | Secretary | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| TAKE 2 LIMITED | Director | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| 4 PEOPLE LTD. | Shareholder | - | - | 02-AUG-2005 | Malta | Struck Off | Paradise Papers |
| 4 PEOPLE LTD. | Judicial representative | - | - | 02-AUG-2005 | Malta | Struck Off | Paradise Papers |
| 4 PEOPLE LTD. | Legal representative | - | - | 02-AUG-2005 | Malta | Struck Off | Paradise Papers |
| 4 PEOPLE LTD. | Director | - | - | 02-AUG-2005 | Malta | Struck Off | 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.