Officer:
EDOARDO COMPANY LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AV HOLDINGS LIMITED | Shareholder | - | - | 04-FEB-2003 | Malta | - | Paradise Papers |
| EDOARDO 1 LIMITED | Shareholder | - | - | 04-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| NATHALIE HOLDINGS LIMITED | Shareholder | - | - | 22-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| MARIA ANTONIA LIMITED | Shareholder | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| MALLARD CO LTD | Shareholder | - | - | 28-NOV-1979 | Malta | - | Paradise Papers |
| CASA ANTONIA LIMITED | Shareholder | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| MALLARD PROPERTIES LIMITED | Shareholder | - | - | 09-MAR-2001 | Malta | - | 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.