Officer:
CHARLES FOCA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| USA 1 IMPORT LIMITED | Shareholder | - | - | 17-JAN-2005 | Malta | - | Paradise Papers |
| USA 1 IMPORT LIMITED | Secretary | - | - | 17-JAN-2005 | Malta | - | Paradise Papers |
| USA 1 IMPORT LIMITED | Legal representative | - | - | 17-JAN-2005 | Malta | - | Paradise Papers |
| USA 1 IMPORT LIMITED | Judicial representative | - | - | 17-JAN-2005 | Malta | - | Paradise Papers |
| USA 1 IMPORT LIMITED | Director | - | - | 17-JAN-2005 | Malta | - | Paradise Papers |
| DREAMS PROPERTY LIMITED | Shareholder | - | - | 15-SEP-2004 | Malta | - | Paradise Papers |
| DREAMS PROPERTY LIMITED | Director | - | - | 15-SEP-2004 | Malta | - | Paradise Papers |
| DREAMS PROPERTY LIMITED | Judicial representative | - | - | 15-SEP-2004 | Malta | - | Paradise Papers |
| DREAMS PROPERTY LIMITED | Secretary | - | - | 15-SEP-2004 | Malta | - | Paradise Papers |
| DREAMS PROPERTY LIMITED | Legal representative | - | - | 15-SEP-2004 | Malta | - | Paradise Papers |
| OCEAN WAVES PROPERTIES LIMITED | Shareholder | - | - | 21-NOV-2005 | Malta | - | Paradise Papers |
| OCEAN WAVES PROPERTIES LIMITED | Legal representative | - | - | 21-NOV-2005 | Malta | - | Paradise Papers |
| OCEAN WAVES PROPERTIES LIMITED | Judicial representative | - | - | 21-NOV-2005 | Malta | - | Paradise Papers |
| OCEAN WAVES PROPERTIES LIMITED | Director | - | - | 21-NOV-2005 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEL FOCA | Same id as | - | - | 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.