Officer:
HENRY BONELLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOCA HOLDINGS LIMITED | Shareholder | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| BOCA HOLDINGS LIMITED | Legal representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| BOCA HOLDINGS LIMITED | Secretary | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| BOCA HOLDINGS LIMITED | Director | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| BOCA HOLDINGS LIMITED | Judicial representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| LOS PRIMOS LTD. | Shareholder | - | - | 06-OCT-2014 | Malta | - | Paradise Papers |
| LOS PRIMOS LTD. | Director | - | - | 06-OCT-2014 | Malta | - | Paradise Papers |
| LOS PRIMOS LTD. | Secretary | - | - | 06-OCT-2014 | Malta | - | Paradise Papers |
| LOS PRIMOS LTD. | Legal representative | - | - | 06-OCT-2014 | Malta | - | Paradise Papers |
| LOS PRIMOS LTD. | Judicial representative | - | - | 06-OCT-2014 | Malta | - | Paradise Papers |
| EYETEL LTD | Secretary | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| EYETEL LTD | Judicial representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| EYETEL LTD | Director | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| EYETEL LTD | Legal representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
Address (1)
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.