Officer:
Emika Maria Watanabe
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EG INTERNATIONAL LIMITED | Shareholder | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| EG INTERNATIONAL LIMITED | Secretary | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| SICAL LIMITED | Shareholder | - | - | 26-AUG-2014 | Malta | - | Paradise Papers |
| SICAL LIMITED | Director | - | - | 26-AUG-2014 | Malta | - | Paradise Papers |
| Seb Limited | Secretary | - | - | 03-SEP-2015 | Malta | - | Paradise Papers |
| Seb Limited | Legal representative | - | - | 03-SEP-2015 | Malta | - | Paradise Papers |
| Seb Limited | Judicial representative | - | - | 03-SEP-2015 | Malta | - | Paradise Papers |
| Seb Limited | Director | - | - | 03-SEP-2015 | Malta | - | Paradise Papers |
| Centro Carni Limited | Secretary | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| Centro Carni Limited | Director | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| Centro Carni Limited | Judicial representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| Centro Carni Limited | Legal representative | - | - | 11-SEP-2015 | 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.