Officer:
COLIN BLAKE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUIANI GROUP LIMITED | Shareholder | - | - | 23-MAR-2010 | Malta | - | Paradise Papers |
| BUIANI GROUP LIMITED | Director | - | - | 23-MAR-2010 | Malta | - | Paradise Papers |
| BUIANI GROUP LIMITED | Legal representative | - | - | 23-MAR-2010 | Malta | - | Paradise Papers |
| BUIANI GROUP LIMITED | Judicial representative | - | - | 23-MAR-2010 | Malta | - | Paradise Papers |
| PANOR LIMITED | Legal representative | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| PANOR LIMITED | Judicial representative | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| PANOR LIMITED | Director | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 23, TRIQ L-ORTOLAN SAN GWANN | 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.