Officer:
LOUIS CARDONA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMBB FOREIGN INVESTMENTS LIMITED | Shareholder | - | - | 03-JUL-2008 | Malta | - | Paradise Papers |
| MINAS HOLDINGS LTD | Legal representative | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| MINAS HOLDINGS LTD | Judicial representative | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| MINAS HOLDINGS LTD | Secretary | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| MINAS HOLDINGS LTD | Director | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| INNOVATE BUSINESS CONSULTING LIMITED | Judicial representative | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| INNOVATE BUSINESS CONSULTING LIMITED | Director | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| INNOVATE BUSINESS CONSULTING LIMITED | Legal representative | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| INNOVATE BUSINESS CONSULTING LIMITED | Secretary | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL MERCHANTS CO. LTD | Legal representative | - | - | 15-APR-1985 | Malta | - | Paradise Papers |
| INTERNATIONAL MERCHANTS CO. LTD | Director | - | - | 15-APR-1985 | Malta | - | Paradise Papers |
| INTERNATIONAL MERCHANTS CO. LTD | Secretary | - | - | 15-APR-1985 | Malta | - | Paradise Papers |
| INTERNATIONAL MERCHANTS CO. LTD | Judicial representative | - | - | 15-APR-1985 | Malta | - | 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.