Officer:
Bastien Fauck
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALMA CONSULTING LIMITED | Judicial representative | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| ALMA CONSULTING LIMITED | Director | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| ALMA CONSULTING LIMITED | Legal representative | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| RAJ GROUP LIMITED | Shareholder | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| RAJ GROUP LIMITED | Legal representative | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| RAJ GROUP LIMITED | Judicial representative | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| RAJ GROUP LIMITED | Director | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| KB CAPITAL LIMITED | Shareholder | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| KB CAPITAL LIMITED | Director | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| KB CAPITAL LIMITED | Legal representative | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| KB CAPITAL LIMITED | Judicial representative | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| Net Solutions Limited | Legal representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| Net Solutions Limited | Secretary | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| Net Solutions Limited | Judicial representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| Net Solutions Limited | Director | - | - | 28-JUL-2016 | 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.