Officer:
DAVID CREMONA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J & D CREMONA LIMITED | Judicial representative | - | - | 14-JUL-1992 | Malta | In Dissolution | Paradise Papers |
| J & D CREMONA LIMITED | Director | - | - | 14-JUL-1992 | Malta | In Dissolution | Paradise Papers |
| J & D CREMONA LIMITED | Secretary | - | - | 14-JUL-1992 | Malta | In Dissolution | Paradise Papers |
| DHS & CO. LIMITED | Shareholder | - | - | 05-APR-2004 | Malta | - | Paradise Papers |
| DHS & CO. LIMITED | Judicial representative | - | - | 05-APR-2004 | Malta | - | Paradise Papers |
| DHS & CO. LIMITED | Secretary | - | - | 05-APR-2004 | Malta | - | Paradise Papers |
| DHS & CO. LIMITED | Director | - | - | 05-APR-2004 | 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.