Officer:
CYRIL ASSENTIO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARFUMIS HOLDING LIMITED | Legal representative | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| PARFUMIS HOLDING LIMITED | Judicial representative | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| PARFUMIS HOLDING LIMITED | Director | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| BUCKLER GROUPE MALTA HOLDING LIMITED | Shareholder | - | - | 17-JUL-2014 | Malta | - | Paradise Papers |
| BUCKLER GROUPE MALTA HOLDING LIMITED | Legal representative | - | - | 17-JUL-2014 | Malta | - | Paradise Papers |
| BUCKLER GROUPE MALTA HOLDING LIMITED | Judicial representative | - | - | 17-JUL-2014 | Malta | - | Paradise Papers |
| BUCKLER GROUPE MALTA HOLDING LIMITED | Director | - | - | 17-JUL-2014 | Malta | - | Paradise Papers |
| BUCKLER GROUPE MALTA LIMITED | Shareholder | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| BUCKLER GROUPE MALTA LIMITED | Judicial representative | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| BUCKLER GROUPE MALTA LIMITED | Legal representative | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| BUCKLER GROUPE MALTA LIMITED | Director | - | - | 10-OCT-2014 | 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.