Officer:
JOSE VICENS TORRADAS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRYSTAL HOLDINGS LIMITED | Judicial representative | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| CRYSTAL HOLDINGS LIMITED | Director | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| CRYSTAL HOLDINGS LIMITED | Legal representative | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| DAVOS HOLDING LIMITED | Judicial representative | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| DAVOS HOLDING LIMITED | Director | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| DAVOS HOLDING LIMITED | Legal representative | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| UNIONLINE LIMITED | Director | - | - | 05-JAN-2005 | Malta | Struck Off | Paradise Papers |
| UNIONLINE LIMITED | Judicial representative | - | - | 05-JAN-2005 | Malta | Struck Off | Paradise Papers |
| UNIONLINE LIMITED | Legal representative | - | - | 05-JAN-2005 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSE VINCENS TORRADAS | 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.