Officer:
ANTHONY PERSIANO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERSIAN LIMITED | Shareholder | - | - | 22-JAN-1997 | Malta | - | Paradise Papers |
| PERSIAN LIMITED | Legal representative | - | - | 22-JAN-1997 | Malta | - | Paradise Papers |
| PERSIAN LIMITED | Director | - | - | 22-JAN-1997 | Malta | - | Paradise Papers |
| PERSIAN LIMITED | Judicial representative | - | - | 22-JAN-1997 | Malta | - | Paradise Papers |
| PERSIAN LIMITED | Secretary | - | - | 22-JAN-1997 | Malta | - | Paradise Papers |
| LIBRA PEOPLE COMPANY P.L.C. | Shareholder | - | - | 05-MAR-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.