Officer:
MARIS DEBATTISTA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUDI'S HOLDINGS LIMITED | Shareholder | - | - | 21-AUG-2015 | Malta | - | Paradise Papers |
| DUDI'S HOLDINGS LIMITED | Director | - | - | 21-AUG-2015 | Malta | - | Paradise Papers |
| DUDI'S HOLDINGS LIMITED | Judicial representative | - | - | 21-AUG-2015 | Malta | - | Paradise Papers |
| DUDI'S HOLDINGS LIMITED | Legal representative | - | - | 21-AUG-2015 | Malta | - | Paradise Papers |
| DUDI'S (EL PANADERO) LIMITED | Shareholder | - | - | 20-AUG-2015 | Malta | - | Paradise Papers |
| DUDI'S (EL PANADERO) LIMITED | Director | - | - | 20-AUG-2015 | Malta | - | Paradise Papers |
| DUDI'S (EL PANADERO) LIMITED | Judicial representative | - | - | 20-AUG-2015 | Malta | - | Paradise Papers |
| DUDI'S (EL PANADERO) LIMITED | Legal representative | - | - | 20-AUG-2015 | Malta | - | Paradise Papers |
| DUDI'S CO LTD | Shareholder | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| DUDI'S CO LTD | Judicial representative | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| DUDI'S CO LTD | Legal representative | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| DUDI'S CO LTD | Director | - | - | 07-DEC-2005 | 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.