Officer:
ANTOINE GAMBIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUBICON ENTERPRISE GROUP LIMITED | Shareholder | - | - | 15-MAY-1995 | Malta | - | Paradise Papers |
| RUBICON ENTERPRISE GROUP LIMITED | Secretary | - | - | 15-MAY-1995 | Malta | - | Paradise Papers |
| SPECIAL INTEREST OUTLETS LIMITED | Director | - | - | 17-MAR-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| SPECIAL INTEREST OUTLETS LIMITED | Judicial representative | - | - | 17-MAR-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| SPECIAL INTEREST OUTLETS LIMITED | Legal representative | - | - | 17-MAR-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| SPECIAL INTEREST OUTLETS LIMITED | Secretary | - | - | 17-MAR-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| DoVeMiVeDo COMPANY LIMITED | Shareholder | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
| DoVeMiVeDo COMPANY LIMITED | Legal representative | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
| DoVeMiVeDo COMPANY LIMITED | Secretary | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
| DoVeMiVeDo COMPANY LIMITED | Director | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
| DoVeMiVeDo COMPANY LIMITED | Judicial representative | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
Address (2)
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.