Officer:
JAN BLASKO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANGEL HOUSE LIMITED | Director | - | - | 10-SEP-2013 | Malta | - | Paradise Papers |
| ANGEL HOUSE LIMITED | Judicial representative | - | - | 10-SEP-2013 | Malta | - | Paradise Papers |
| ANGEL HOUSE LIMITED | Legal representative | - | - | 10-SEP-2013 | Malta | - | Paradise Papers |
| Angel House Holding Ltd | Shareholder | - | - | 10-SEP-2013 | Malta | - | Paradise Papers |
| Angel House Holding Ltd | Legal representative | - | - | 10-SEP-2013 | Malta | - | Paradise Papers |
| Angel House Holding Ltd | Director | - | - | 10-SEP-2013 | Malta | - | Paradise Papers |
| Angel House Holding Ltd | Judicial representative | - | - | 10-SEP-2013 | Malta | - | Paradise Papers |
| CS CARGO Malta Limited | Legal representative | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| CS CARGO Malta Limited | Judicial representative | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| CS CARGO Malta Limited | Director | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| Tuffieh Funds SICAV plc | Director | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| Tuffieh Funds SICAV plc | Judicial representative | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| Tuffieh Funds SICAV plc | Legal representative | - | - | 22-DEC-2010 | Malta | - | 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.