Officer:
FAUSTO CRAIGHERO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TECHNO CROWN LTD | Director | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| TECHNO CROWN LTD | Judicial representative | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| TECHNO CROWN LTD | Legal representative | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| Eleven Limited | Judicial representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| Eleven Limited | Legal representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| Eleven Limited | Director | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| SET LTD. | Director | - | - | 24-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| SET LTD. | Judicial representative | - | - | 24-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| SET LTD. | Legal representative | - | - | 24-JUN-2014 | Malta | In Dissolution | 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.