by The International Consortium of Investigative Journalists
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Entity

Codelouf Limited

  • Connected to 2 addresses
  • Connected to 21 officers
  • Connected to 1 other
  • Incorporated: 03-JUL-1979 Closed: 07-MAY-2014
  • Registered in: Jersey
  • Linked countries: Guernsey, Jersey
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Connections

Officer

Role From To Data From
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers - Appleby
Bell - Jason Norman Director 28-OCT-2010 30-JAN-2014 Paradise Papers - Appleby
Count Luca Padulli and Countess Maria Padulli as Shareholder - - Paradise Papers - Appleby
Labesse (deceased) - Jacques Pierre Shareholder - - Paradise Papers - Appleby
Labesse (deceased) - Jacques Pierre Director 03-JUL-1979 19-SEP-1997 Paradise Papers - Appleby
Le Vesconte - Shirley Ann Secretary 03-JUL-1979 05-MAY-1981 Paradise Papers - Appleby
Mahoney - David John Director 06-DEC-2013 07-MAY-2014 Paradise Papers - Appleby
Mavilu Establishment Shareholder - - Paradise Papers - Appleby
Mitchell (nee Gilbert) - Joyce Secretary 05-MAY-1981 31-DEC-1994 Paradise Papers - Appleby
Morcombe (deceased 11/01/2006) - Francis Nicolle Shareholder - - Paradise Papers - Appleby
Moyse - Colleen Marilyn Shareholder - - Paradise Papers - Appleby
Moyse - Colleen Marilyn Secretary 03-JUL-1979 28-NOV-1989 Paradise Papers - Appleby
P & L Trust Company Limited Shareholder - - Paradise Papers - Appleby
Padulli - Eugenia Isabella Shareholder - - Paradise Papers - Appleby
Padulli - Eugenia Isabella Director 01-APR-2003 01-JUL-2010 Paradise Papers - Appleby
Padulli - Luca Rinaldo Contardo Shareholder - - Paradise Papers - Appleby
Padulli - Luca Rinaldo Contardo Director 28-FEB-1994 01-APR-2003 Paradise Papers - Appleby
Padulli - Luca Rinaldo Contardo Director 02-MAY-2007 07-MAY-2014 Paradise Papers - Appleby
Padulli - Luigi Shareholder - - Paradise Papers - Appleby
Padulli - Luigi Director 03-JUL-1979 28-FEB-1994 Paradise Papers - Appleby
Padulli - Maria Maddalena Shareholder - - Paradise Papers - Appleby
Padulli - Maria Vittoria Shareholder - - Paradise Papers - Appleby
Padulli - Maria Vittoria Director 03-JUL-1979 02-MAY-2007 Paradise Papers - Appleby
Poole - Nicolas George Director 23-OCT-2012 07-MAY-2014 Paradise Papers - Appleby
Romito SA Shareholder - - Paradise Papers - Appleby
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Address

Data From
55 Mount Row; St Peter Port; Guernsey GY1 1NU Paradise Papers - Appleby
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Other

Data From
Group - Padulli Family GrouP Paradise Papers - Appleby
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