Officer:
CLAUDE MANGION
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIMARY CONSULTING LIMITED | Secretary | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
| OVERSEAS PATENT and SYSTEMS COMPANY LIMITED | Secretary | - | - | 28-MAY-1996 | Malta | - | Paradise Papers |
| ATHOS INTERNATIONAL LTD. | Secretary | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITED | Secretary | - | - | 14-JUN-2005 | Malta | - | Paradise Papers |
| CPW LIMITED | Secretary | - | - | 02-FEB-2001 | Malta | - | Paradise Papers |
| SHORELINE PROPERTIES LIMITED | Shareholder | - | - | 24-APR-1995 | Malta | - | Paradise Papers |
| HOBYCO LTD | Judicial representative | - | - | 11-AUG-1989 | Malta | - | Paradise Papers |
| HOBYCO LTD | Director | - | - | 11-AUG-1989 | Malta | - | Paradise Papers |
| CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED | Shareholder | - | - | 21-AUG-1997 | Malta | - | Paradise Papers |
| CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED | Secretary | - | - | 21-AUG-1997 | 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.