Officer:
LUISA BONELLO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUSTOM 6 LIMITED | Judicial representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| CUSTOM 6 LIMITED | Director | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| CUSTOM 6 LIMITED | Legal representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| MCL COMPONENTS LIMITED | Judicial representative | - | - | 08-JAN-1976 | Malta | - | Paradise Papers |
| MCL COMPONENTS LIMITED | Legal representative | - | - | 08-JAN-1976 | Malta | - | Paradise Papers |
| MCL COMPONENTS LIMITED | Director | - | - | 08-JAN-1976 | Malta | - | Paradise Papers |
| MERCANTI LIMITED | Judicial representative | - | - | 28-OCT-1988 | Malta | - | Paradise Papers |
| MERCANTI LIMITED | Director | - | - | 28-OCT-1988 | Malta | - | Paradise Papers |
| MERCANTI LIMITED | Legal representative | - | - | 28-OCT-1988 | Malta | - | Paradise Papers |
| GMC HOLDINGS LIMITED | Legal representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| GMC HOLDINGS LIMITED | Judicial representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| GMC HOLDINGS LIMITED | Director | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| MCL HOLDINGS LIMITED | Legal representative | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| MCL HOLDINGS LIMITED | Director | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| MCL HOLDINGS LIMITED | Judicial representative | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| CRANE INVESTMENTS LIMITED | Shareholder | - | - | 13-JUN-2005 | Malta | - | Paradise Papers |
| CRANE INVESTMENTS LIMITED | Judicial representative | - | - | 13-JUN-2005 | Malta | - | Paradise Papers |
| CRANE INVESTMENTS LIMITED | Director | - | - | 13-JUN-2005 | Malta | - | Paradise Papers |
| CRANE INVESTMENTS LIMITED | Legal representative | - | - | 13-JUN-2005 | 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.