Officer:
DOMINIQUE LECOCQ
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALO HOLDINGS LTD | Shareholder | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| MALO HOLDINGS LTD | Director | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| MALO HOLDINGS LTD | Legal representative | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| MALO HOLDINGS LTD | Judicial representative | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| SWISS URBAN LTD. | Shareholder | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| SWISS URBAN LTD. | Judicial representative | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| SWISS URBAN LTD. | Legal representative | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| SWISS URBAN LTD. | Director | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| LECOCQASSOCIATE LTD. | Shareholder | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| LECOCQASSOCIATE LTD. | Director | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| LECOCQASSOCIATE LTD. | Judicial representative | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| LECOCQASSOCIATE LTD. | Legal representative | - | - | 03-NOV-2010 | 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.