Officer:
CHANTAL GANADO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELRAKO HOLDING LTD | Secretary | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL QAPITAL PARTNERS LTD | Secretary | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| OMICRON HOLDING LTD | Secretary | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| SIGLOS LTD | Secretary | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| WELRAKO INVEST LTD | Secretary | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| NOVUMVERTO INVEST LTD | Secretary | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| MARARE LIMITED | Secretary | - | - | 15-JUN-2006 | Malta | - | Paradise Papers |
| RE-LAND ENERGY LTD | Secretary | - | - | 30-JUN-2014 | Malta | - | Paradise Papers |
| STOREHOUSE 5 INTERNATIONAL LTD | Secretary | - | - | 20-NOV-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| LEXAB Invest Ltd | Secretary | - | - | 17-DEC-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| Kulan Holding Ltd | Secretary | - | - | 16-DEC-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| ATOMICA LTD | Secretary | - | - | 30-AUG-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| SKIRNER HOLDING LTD | Secretary | - | - | 16-DEC-2004 | Malta | Struck Off Following Merger | Paradise Papers |
Address (7)
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.