Officer:
ANDREA THEUMA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HP Holdco Limited | Secretary | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| EXPRESSO HOLDINGS LIMITED | Secretary | - | - | 05-JAN-2015 | Malta | - | Paradise Papers |
| YISSUM HOLDING LIMITED | Secretary | - | - | 15-SEP-2010 | Malta | - | Paradise Papers |
| PROLIFICO ESS LIMITED | Secretary | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| JET BLACK FINANCE LIMITED | Secretary | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| RESS MANAGEMENT LIMITED | Secretary | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| TRANCOSO LAND LIMITED | Secretary | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| PROLIFICO GROUP LIMITED | Secretary | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| BARRA HOLDING LIMITED | Secretary | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| RESS HOLDING LIMITED | Secretary | - | - | 22-AUG-2012 | 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.