Officer:
JOSEPH LICARI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIRIN COMPANY LIMITED | Shareholder | - | - | 07-FEB-2006 | Malta | - | Paradise Papers |
| EARLI LIMITED | Shareholder | - | - | 15-MAY-1986 | Malta | - | Paradise Papers |
| EARLI LIMITED | Director | - | - | 15-MAY-1986 | Malta | - | Paradise Papers |
| SILVERLINE INVESTMENTS LIMITED | Judicial representative | - | - | 22-FEB-1990 | Malta | - | Paradise Papers |
| SILVERLINE INVESTMENTS LIMITED | Director | - | - | 22-FEB-1990 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSIE LICARI | 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.