Officer:
ETIENNE BONELLO DUPUIS
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAPID-ADS LIMITED | Director | - | - | 03-SEP-1999 | Malta | - | Paradise Papers |
| RAPID-ADS LIMITED | Judicial representative | - | - | 03-SEP-1999 | Malta | - | Paradise Papers |
| RAPID DATA LIMITED | Judicial representative | - | - | 06-FEB-2001 | Malta | Struck Off | Paradise Papers |
| RAPID DATA LIMITED | Director | - | - | 06-FEB-2001 | Malta | Struck Off | Paradise Papers |
| G.B.D. TRUST LIMITED | Judicial representative | - | - | 26-OCT-1966 | Malta | Struck Off | Paradise Papers |
| G.B.D. TRUST LIMITED | Director | - | - | 26-OCT-1966 | Malta | Struck Off | Paradise Papers |
| GEM LIMITED | Shareholder | - | - | 24-JUN-1969 | Malta | - | Paradise Papers |
| GEM LIMITED | Judicial representative | - | - | 24-JUN-1969 | Malta | - | Paradise Papers |
| GEM LIMITED | Director | - | - | 24-JUN-1969 | Malta | - | Paradise Papers |
| A.B.S. LIMITED | Judicial representative | - | - | 05-JUN-1998 | Malta | Struck Off | Paradise Papers |
| A.B.S. LIMITED | Secretary | - | - | 05-JUN-1998 | Malta | Struck Off | Paradise Papers |
| A.B.S. LIMITED | Director | - | - | 05-JUN-1998 | Malta | Struck Off | Paradise Papers |
| MLT 001 LTD. | Shareholder | - | - | 10-APR-2012 | Malta | - | Paradise Papers |
| MLT 001 LTD. | Director | - | - | 10-APR-2012 | Malta | - | Paradise Papers |
| MLT 001 LTD. | Legal representative | - | - | 10-APR-2012 | Malta | - | Paradise Papers |
| MLT 001 LTD. | Secretary | - | - | 10-APR-2012 | Malta | - | Paradise Papers |
| MLT 001 LTD. | Judicial representative | - | - | 10-APR-2012 | Malta | - | Paradise Papers |
| OUR PROPERTIES LTD | Shareholder | - | - | 13-NOV-1997 | Malta | - | Paradise Papers |
| OUR PROPERTIES LTD | Judicial representative | - | - | 13-NOV-1997 | Malta | - | Paradise Papers |
| OUR PROPERTIES LTD | Legal representative | - | - | 13-NOV-1997 | Malta | - | Paradise Papers |
| OUR PROPERTIES LTD | Director | - | - | 13-NOV-1997 | Malta | - | Paradise Papers |
| CREEK DEVELOPMENTS P.L.C. | Legal representative | - | - | 30-AUG-2010 | Malta | - | Paradise Papers |
| CREEK DEVELOPMENTS P.L.C. | Judicial representative | - | - | 30-AUG-2010 | Malta | - | Paradise Papers |
| CREEK DEVELOPMENTS P.L.C. | Director | - | - | 30-AUG-2010 | Malta | - | Paradise Papers |
| 4H2O LIMITED | Shareholder | - | - | 25-OCT-2010 | Malta | - | Paradise Papers |
| 4H2O LIMITED | Secretary | - | - | 25-OCT-2010 | Malta | - | Paradise Papers |
| 4H2O LIMITED | Legal representative | - | - | 25-OCT-2010 | Malta | - | Paradise Papers |
| 4H2O LIMITED | Director | - | - | 25-OCT-2010 | Malta | - | Paradise Papers |
| 4H2O LIMITED | Judicial representative | - | - | 25-OCT-2010 | Malta | - | 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.