Officer:
PAUL DE LEONARDO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 360 Pictures Limited | Shareholder | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
| 360 Pictures Limited | Secretary | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
| P & G LIMITED | Judicial representative | - | - | 01-MAR-1993 | Malta | Struck Off | Paradise Papers |
| P & G LIMITED | Director | - | - | 01-MAR-1993 | Malta | Struck Off | Paradise Papers |
| HAIRBODYPRODUCTS LTD | Shareholder | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| HAIRBODYPRODUCTS LTD | Secretary | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| HAIRBODYPRODUCTS LTD | Director | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| HAIRBODYPRODUCTS LTD | Legal representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| HAIRBODYPRODUCTS LTD | Judicial representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
Address (2)
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.