Officer:
RUBEN H BUONTEMPO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COPYSERV LTD | Shareholder | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
| PRETORIA HOLDINGS LTD | Secretary | - | - | 15-JAN-2004 | Malta | - | Paradise Papers |
| PRETORIA HOLDINGS LTD | Director | - | - | 15-JAN-2004 | Malta | - | Paradise Papers |
| LUCA INVESTMENTS LIMITED | Shareholder | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| LUCA INVESTMENTS LIMITED | Secretary | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| LUCA INVESTMENTS LIMITED | Legal representative | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| LUCA INVESTMENTS LIMITED | Director | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| LUCA INVESTMENTS LIMITED | Judicial representative | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| DRAM COMPANY LIMITED | Shareholder | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| DRAM COMPANY LIMITED | Judicial representative | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| DRAM COMPANY LIMITED | Director | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| DRAM COMPANY LIMITED | Secretary | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| DRAM COMPANY LIMITED | Legal representative | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REUBEN HENRY BUONTEMPO | Same id as | - | - | 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.