Officer:
CLAUDIO PISANI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THEK SERVICES LTD | Shareholder | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| THEK SERVICES LTD | Legal representative | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| THEK SERVICES LTD | Director | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| THEK SERVICES LTD | Judicial representative | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| THEK SERVICES LTD | Secretary | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| LCL LIMITED | Shareholder | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| LCL LIMITED | Director | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| LCL LIMITED | Legal representative | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| LCL LIMITED | Judicial representative | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
Address (2)
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.