Officer:
MARIE LOUISE CEFAI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINDSOR FLAT LIMITED | Shareholder | - | - | 26-MAR-1991 | Malta | In Dissolution | Paradise Papers |
| SIMONE FLAT LTD | Director | - | - | 24-FEB-1992 | Malta | Struck Off | Paradise Papers |
| SIMONE FLAT LTD | Judicial representative | - | - | 24-FEB-1992 | Malta | Struck Off | Paradise Papers |
| MON ROSE LIMITED | Director | - | - | 24-FEB-1992 | Malta | - | Paradise Papers |
| MON ROSE LIMITED | Legal representative | - | - | 24-FEB-1992 | Malta | - | Paradise Papers |
| MON ROSE LIMITED | Judicial representative | - | - | 24-FEB-1992 | Malta | - | Paradise Papers |
| GAJDORU LIMITED | Shareholder | - | - | 11-MAY-1993 | Malta | - | Paradise Papers |
| GAJDORU LIMITED | Judicial representative | - | - | 11-MAY-1993 | Malta | - | Paradise Papers |
| GAJDORU LIMITED | Director | - | - | 11-MAY-1993 | Malta | - | Paradise Papers |
| GAJDORU LIMITED | Legal representative | - | - | 11-MAY-1993 | Malta | - | Paradise Papers |
| RIDGE VIEW LIMITED | Shareholder | - | - | 24-MAR-1994 | Malta | - | Paradise Papers |
| RIDGE VIEW LIMITED | Judicial representative | - | - | 24-MAR-1994 | Malta | - | Paradise Papers |
| RIDGE VIEW LIMITED | Director | - | - | 24-MAR-1994 | Malta | - | Paradise Papers |
| RIDGE VIEW LIMITED | Legal representative | - | - | 24-MAR-1994 | Malta | - | 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.