Officer:
FRANCIS CARBONARO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WCO LIMITED | Shareholder | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| DRYAD LIMITED | Shareholder | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
| WINDSOR HOLDINGS LIMITED | Director | - | - | 28-FEB-1990 | Malta | - | Paradise Papers |
| WINEX HOLDINGS LIMITED | Shareholder | - | - | 10-JUN-1997 | Malta | - | Paradise Papers |
| NHG LIMITED | Shareholder | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| NHG LIMITED | Director | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| NHG LIMITED | Judicial representative | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| NHG LIMITED | Legal representative | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| CITYPOINT LIMITED | Shareholder | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| CITYPOINT LIMITED | Director | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| CITYPOINT LIMITED | Judicial representative | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| CITYPOINT LIMITED | Legal representative | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
Address (6)
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.