Officer:
ANTONIO TUNON MERINO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEPANTO LTD | Shareholder | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| LEPANTO LTD | Judicial representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| LEPANTO LTD | Director | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| LEPANTO LTD | Legal representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| Lepanto Holdings Ltd. | Shareholder | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| Lepanto Holdings Ltd. | Director | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| Lepanto Holdings Ltd. | Legal representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| Lepanto Holdings Ltd. | Judicial representative | - | - | 17-DEC-2010 | 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.