Officer:
LOU BONDI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Burning Spear Limited | Legal representative | - | - | 07-MAR-2007 | Malta | - | Paradise Papers |
| Burning Spear Limited | Director | - | - | 07-MAR-2007 | Malta | - | Paradise Papers |
| Burning Spear Limited | Judicial representative | - | - | 07-MAR-2007 | Malta | - | Paradise Papers |
| WELCOMEUROPE LIMITED | Judicial representative | - | - | 23-APR-2004 | Malta | Struck Off | Paradise Papers |
| WELCOMEUROPE LIMITED | Director | - | - | 23-APR-2004 | Malta | Struck Off | Paradise Papers |
| WELCOMEVENTS LIMITED | Judicial representative | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| WELCOMEVENTS LIMITED | Director | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| WELCOMEVENTS LIMITED | Legal representative | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| WE HAVE LIMITED | Shareholder | - | - | 29-AUG-2003 | Malta | - | Paradise Papers |
| WE HAVE LIMITED | Judicial representative | - | - | 29-AUG-2003 | Malta | - | Paradise Papers |
| WE HAVE LIMITED | Legal representative | - | - | 29-AUG-2003 | Malta | - | Paradise Papers |
| WE HAVE LIMITED | Director | - | - | 29-AUG-2003 | Malta | - | Paradise Papers |
| WHERE'S EVERYBODY LIMITED | Shareholder | - | - | 20-NOV-2006 | Malta | - | Paradise Papers |
| WHERE'S EVERYBODY LIMITED | Legal representative | - | - | 20-NOV-2006 | Malta | - | Paradise Papers |
| WHERE'S EVERYBODY LIMITED | Director | - | - | 20-NOV-2006 | Malta | - | Paradise Papers |
| WHERE'S EVERYBODY LIMITED | Judicial representative | - | - | 20-NOV-2006 | Malta | - | Paradise Papers |
| WE PRODUCTIONS LIMITED | Shareholder | - | - | 03-AUG-2004 | Malta | - | Paradise Papers |
| WE PRODUCTIONS LIMITED | Judicial representative | - | - | 03-AUG-2004 | Malta | - | Paradise Papers |
| WE PRODUCTIONS LIMITED | Director | - | - | 03-AUG-2004 | Malta | - | Paradise Papers |
| WE PRODUCTIONS LIMITED | Legal representative | - | - | 03-AUG-2004 | Malta | - | Paradise Papers |
| WE Advertise Limited | Shareholder | - | - | 04-JUN-2003 | Malta | - | Paradise Papers |
| WE Advertise Limited | Director | - | - | 04-JUN-2003 | Malta | - | Paradise Papers |
| WE Advertise Limited | Legal representative | - | - | 04-JUN-2003 | Malta | - | Paradise Papers |
| WE Advertise Limited | Judicial representative | - | - | 04-JUN-2003 | Malta | - | Paradise Papers |
| UPGRADE COMPANY LTD | Judicial representative | - | - | 22-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| UPGRADE COMPANY LTD | Legal representative | - | - | 22-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| UPGRADE COMPANY LTD | Director | - | - | 22-FEB-2010 | Malta | In Dissolution | 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.