Officer:
LUCENDRO HOLDING LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAMMA CAPITAL MARKETS LIMITED | Shareholder | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| GAMMA CAPITAL TRADER LTD | Shareholder | - | - | 22-JAN-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OF TRADER LTD | Same id as | - | - | 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.