Officer:
ROANN AVALLONE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEDBURY & PENN INSTITUTE OF STUDIES | Shareholder | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| M. & N. A. TRADING COMPANY LIMITED | Secretary | - | - | 14-JUL-1995 | Malta | - | Paradise Papers |
| CLENCAR LTD | Shareholder | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| CLENCAR LTD | Director | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| CLENCAR LTD | Legal representative | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| CLENCAR LTD | Secretary | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| CLENCAR LTD | Judicial representative | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROANNE AVALLONE | Same id as | - | - | 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.