Officer:
MARIA BONELLO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CABINDA AGENCIES COMPANY LIMITED | Shareholder | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| Grenelle Holding Limited | Liquidator | - | - | 08-FEB-2008 | Malta | Struck Off | Paradise Papers |
| ISR INVESTMENTS Limited | Secretary | - | - | 08-OCT-2010 | Malta | - | Paradise Papers |
| Vedis Holding Limited | Secretary | - | - | 25-NOV-2010 | Malta | Struck Off | Paradise Papers |
| Madison Investments Limited | Liquidator | - | - | 12-FEB-2008 | Malta | Struck Off | Paradise Papers |
| ISR MANAGEMENT Limited | Secretary | - | - | 08-OCT-2010 | Malta | Struck Off | Paradise Papers |
| CHRS PACIFIC LIMITED | Secretary | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIA FORMOSA BONELLO | Same id as | - | - | Paradise Papers |
Address (1)
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.