Officer:
AMADEO HOLDING LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHIRAZ CONSULTING LIMITED | Shareholder | - | - | 17-DEC-2003 | Malta | Struck Off | Paradise Papers |
| SHIRAZ CONSULTING LIMITED | Legal representative | - | - | 17-DEC-2003 | Malta | Struck Off | Paradise Papers |
| SHIRAZ CONSULTING LIMITED | Director | - | - | 17-DEC-2003 | Malta | Struck Off | Paradise Papers |
| SHIRAZ CONSULTING LIMITED | Judicial representative | - | - | 17-DEC-2003 | Malta | Struck Off | Paradise Papers |
| COMMERCIAL AGENTS INTERNATIONAL LIMITED | Shareholder | - | - | 16-JUN-1999 | Malta | Struck Off | Paradise Papers |
| COMMERCIAL AGENTS INTERNATIONAL LIMITED | Judicial representative | - | - | 16-JUN-1999 | Malta | Struck Off | Paradise Papers |
| COMMERCIAL AGENTS INTERNATIONAL LIMITED | Legal representative | - | - | 16-JUN-1999 | Malta | Struck Off | Paradise Papers |
| COMMERCIAL AGENTS INTERNATIONAL LIMITED | Director | - | - | 16-JUN-1999 | Malta | Struck Off | Paradise Papers |
Address (1)
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.