Officer:
FRANCIS BASILE CHERUBINO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARLEY DISTRIBUTORS LIMITED | Director | - | - | 30-NOV-1982 | Malta | - | Paradise Papers |
| HARLEY DISTRIBUTORS LIMITED | Judicial representative | - | - | 30-NOV-1982 | Malta | - | Paradise Papers |
| HARLEY DISTRIBUTORS LIMITED | Legal representative | - | - | 30-NOV-1982 | Malta | - | Paradise Papers |
| HARLEY DISTRIBUTORS LIMITED | Secretary | - | - | 30-NOV-1982 | Malta | - | Paradise Papers |
| ROCK ENTERPRISES LIMITED | Shareholder | - | - | 03-JUL-2006 | Malta | - | Paradise Papers |
| ROCK ENTERPRISES LIMITED | Judicial representative | - | - | 03-JUL-2006 | Malta | - | Paradise Papers |
| ROCK ENTERPRISES LIMITED | Legal representative | - | - | 03-JUL-2006 | Malta | - | Paradise Papers |
| ROCK ENTERPRISES LIMITED | Director | - | - | 03-JUL-2006 | Malta | - | Paradise Papers |
| ROCK ENTERPRISES LIMITED | Secretary | - | - | 03-JUL-2006 | Malta | - | Paradise Papers |
| CHERUBINO LIMITED | Legal representative | - | - | 21-APR-1977 | Malta | - | Paradise Papers |
| CHERUBINO LIMITED | Judicial representative | - | - | 21-APR-1977 | Malta | - | Paradise Papers |
| CHERUBINO LIMITED | Secretary | - | - | 21-APR-1977 | Malta | - | Paradise Papers |
| CHERUBINO LIMITED | Director | - | - | 21-APR-1977 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANCIS BASILE | Same id as | - | - | 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.