Officer:
JONATHAN CASSANO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROMED LIMITED | Shareholder | - | - | 15-DEC-1989 | Malta | - | Paradise Papers |
| FINANCIAL SERVICES LIMITED | Shareholder | - | - | 04-FEB-1976 | Malta | - | Paradise Papers |
| UPTIME LOGIC LIMITED | Director | - | - | 23-MAY-2006 | Malta | - | Paradise Papers |
| UPTIME LOGIC LIMITED | Legal representative | - | - | 23-MAY-2006 | Malta | - | Paradise Papers |
| UPTIME LOGIC LIMITED | Judicial representative | - | - | 23-MAY-2006 | 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.