Officer:
ARTHUR CIANCIO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE RHINO GROUP LTD | Judicial representative | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| THE RHINO GROUP LTD | Legal representative | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| THE RHINO GROUP LTD | Director | - | - | 24-MAY-2002 | Malta | - | Paradise Papers |
| Sunworld Developments Limited | Shareholder | - | - | 28-DEC-2005 | Malta | - | Paradise Papers |
| Sunworld Developments Limited | Secretary | - | - | 28-DEC-2005 | Malta | - | Paradise Papers |
| Sunworld Developments Limited | Judicial representative | - | - | 28-DEC-2005 | Malta | - | Paradise Papers |
| Sunworld Developments Limited | Legal representative | - | - | 28-DEC-2005 | Malta | - | Paradise Papers |
| Sunworld Developments Limited | Director | - | - | 28-DEC-2005 | Malta | - | Paradise Papers |
| JAPAN MEDITERRANEAN AGENCIES LTD | Shareholder | - | - | 22-APR-1996 | Malta | Struck Off | Paradise Papers |
| JAPAN MEDITERRANEAN AGENCIES LTD | Director | - | - | 22-APR-1996 | Malta | Struck Off | Paradise Papers |
| JAPAN MEDITERRANEAN AGENCIES LTD | Judicial representative | - | - | 22-APR-1996 | Malta | Struck Off | Paradise Papers |
| JAPAN MEDITERRANEAN AGENCIES LTD | Secretary | - | - | 22-APR-1996 | Malta | Struck Off | Paradise Papers |
| JAPAN MEDITERRANEAN AGENCIES LTD | Legal representative | - | - | 22-APR-1996 | Malta | Struck Off | 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.