Officer:
DENISE BIGENI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIGENI PROPERTY HOLDINGS LIMITED | Shareholder | - | - | 15-NOV-1989 | Malta | Struck Off | Paradise Papers |
| C. & B. DEVELOPMENTS LIMITED | Shareholder | - | - | 27-FEB-1990 | Malta | - | Paradise Papers |
| CENTRAL CONSTRUCTION CO. LIMITED | Shareholder | - | - | 01-JUN-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| HARROW DEVELOPMENTS LTD | Shareholder | - | - | 24-DEC-1990 | 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.