Officer:
GEORGE DEBATTISTA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C N X ENTERPRISES LIMITED | Director | - | - | 13-FEB-1989 | Malta | Struck Off | Paradise Papers |
| C N X ENTERPRISES LIMITED | Judicial representative | - | - | 13-FEB-1989 | Malta | Struck Off | Paradise Papers |
| C N X ENTERPRISES LIMITED | Secretary | - | - | 13-FEB-1989 | Malta | Struck Off | Paradise Papers |
| TOP LEVEL ENTERPRISES COMPANY LIMITED | Shareholder | - | - | 04-MAY-1989 | Malta | - | Paradise Papers |
| TOP LEVEL ENTERPRISES COMPANY LIMITED | Director | - | - | 04-MAY-1989 | Malta | - | Paradise Papers |
| TOP LEVEL ENTERPRISES COMPANY LIMITED | Judicial representative | - | - | 04-MAY-1989 | Malta | - | Paradise Papers |
| TOP LEVEL ENTERPRISES COMPANY LIMITED | Legal representative | - | - | 04-MAY-1989 | Malta | - | Paradise Papers |
| TOP LEVEL ENTERPRISES COMPANY LIMITED | Secretary | - | - | 04-MAY-1989 | 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.