Officer:
SARAH CARBONARO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAG HOLDINGS LIMITED | Director | - | - | 18-DEC-1997 | Malta | - | Paradise Papers |
| MONTECRISTO LIMITED | Shareholder | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| MONTECRISTO LIMITED | Director | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| TROY LIMITED | Shareholder | - | - | 03-DEC-1974 | Malta | - | Paradise Papers |
| GREENHEART LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| GASAN GROUP LIMITED | Shareholder | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| SNI LIMITED | Shareholder | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| SNI LIMITED | Judicial representative | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| SNI LIMITED | Legal representative | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| SNI LIMITED | Director | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| J.A.G. LIMITED | Director | - | - | 28-MAY-1969 | Malta | - | Paradise Papers |
| J.A.G. LIMITED | Judicial representative | - | - | 28-MAY-1969 | Malta | - | Paradise Papers |
| J.A.G. LIMITED | Legal representative | - | - | 28-MAY-1969 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SARAH GASAN | Same id as | - | - | 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.