Officer:
PATRICK ZRINZO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINACOM INVESTMENT HOUSE LIMITED | Shareholder | - | - | 03-FEB-1999 | Malta | - | Paradise Papers |
| FINACOM INVESTMENT HOUSE LIMITED | Director | - | - | 03-FEB-1999 | Malta | - | Paradise Papers |
| INNOVATIVE INTELLIGENCE LIMITED | Shareholder | - | - | 03-JUL-2002 | Malta | - | Paradise Papers |
| INNOVATIVE INTELLIGENCE LIMITED | Secretary | - | - | 03-JUL-2002 | Malta | - | Paradise Papers |
| INNOVATIVE INTELLIGENCE LIMITED | Judicial representative | - | - | 03-JUL-2002 | Malta | - | Paradise Papers |
| INNOVATIVE INTELLIGENCE LIMITED | Director | - | - | 03-JUL-2002 | Malta | - | Paradise Papers |
| INNOVATIVE INTELLIGENCE LIMITED | Legal representative | - | - | 03-JUL-2002 | Malta | - | Paradise Papers |
| MORENA HOLDINGS LIMITED | Judicial representative | - | - | 13-JAN-1999 | Malta | - | Paradise Papers |
| MORENA HOLDINGS LIMITED | Legal representative | - | - | 13-JAN-1999 | Malta | - | Paradise Papers |
| MORENA HOLDINGS LIMITED | Director | - | - | 13-JAN-1999 | Malta | - | Paradise Papers |
| MORENA HOLDINGS LIMITED | Secretary | - | - | 13-JAN-1999 | Malta | - | Paradise Papers |
| MORENA INVESTMENTS LIMITED | Judicial representative | - | - | 29-SEP-2004 | Malta | - | Paradise Papers |
| MORENA INVESTMENTS LIMITED | Secretary | - | - | 29-SEP-2004 | Malta | - | Paradise Papers |
| MORENA INVESTMENTS LIMITED | Legal representative | - | - | 29-SEP-2004 | Malta | - | Paradise Papers |
| MORENA INVESTMENTS LIMITED | Director | - | - | 29-SEP-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.