Officer:
MICHAEL CARBONE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MISFITS LIMITED | Shareholder | - | - | 18-NOV-2003 | Malta | - | Paradise Papers |
| THE FIRM LIMITED | Shareholder | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
| THE FIRM LIMITED | Director | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
| THE FIRM LIMITED | Legal representative | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
| THE FIRM LIMITED | Judicial representative | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
| SOCIETY AFFAIRS LTD. | Shareholder | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| SOCIETY AFFAIRS LTD. | Judicial representative | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| SOCIETY AFFAIRS LTD. | Secretary | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| SOCIETY AFFAIRS LTD. | Legal representative | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| SOCIETY AFFAIRS LTD. | Director | - | - | 07-JUL-2015 | 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.