Officer:
ANTHONY GUILLAUMIER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIETRALUNGA | Shareholder | - | - | 24-JAN-2009 | Malta | - | Paradise Papers |
| CASA FRANCESCO LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| CASA FRANCESCO LIMITED | Secretary | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| CASA FRANCESCO LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| CASA FRANCESCO LIMITED | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| H.O.P.H. LIMITED | Secretary | - | - | 18-NOV-2010 | Malta | - | Paradise Papers |
| H.O.P.H. LIMITED | Legal representative | - | - | 18-NOV-2010 | Malta | - | Paradise Papers |
| H.O.P.H. LIMITED | Director | - | - | 18-NOV-2010 | Malta | - | Paradise Papers |
| H.O.P.H. LIMITED | Judicial representative | - | - | 18-NOV-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY EDWARD GUILLAUMIER | Same id as | - | - | 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.