Officer:
SALLY BUSTOS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LONDON COMPLIANCE LTD | Judicial representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| LONDON COMPLIANCE LTD | Legal representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| LONDON COMPLIANCE LTD | Director | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| LONDON COMPLIANCE HOLDINGS LTD | Shareholder | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| LONDON COMPLIANCE HOLDINGS LTD | Judicial representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| LONDON COMPLIANCE HOLDINGS LTD | Legal representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| LONDON COMPLIANCE HOLDINGS LTD | Director | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
Address (1)
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.