Officer:
LARNER BIGENI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIGENI INVESTMENTS | Director | - | - | 09-FEB-2012 | Malta | - | Paradise Papers |
| PHILIP BIGENI ENTERPRISES LIMITED | Shareholder | - | - | 02-MAY-1984 | Malta | - | Paradise Papers |
| PHILIP BIGENI ENTERPRISES LIMITED | Director | - | - | 02-MAY-1984 | Malta | - | Paradise Papers |
| PHILIP BIGENI ENTERPRISES LIMITED | Judicial representative | - | - | 02-MAY-1984 | Malta | - | Paradise Papers |
| BIGENI INVESTMENTS LIMITED | Shareholder | - | - | 23-FEB-2001 | Malta | Struck Off | Paradise Papers |
| BIGENI INVESTMENTS LIMITED | Judicial representative | - | - | 23-FEB-2001 | Malta | Struck Off | Paradise Papers |
| BIGENI INVESTMENTS LIMITED | Legal representative | - | - | 23-FEB-2001 | Malta | Struck Off | Paradise Papers |
| BIGENI INVESTMENTS LIMITED | Director | - | - | 23-FEB-2001 | Malta | Struck Off | 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.