Entity:
FAVOURITE LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| General Trust Company S.A. (The) | Shareholder | - | - | Paradise Papers |
| Modiano, Samuele - R | Shareholder | - | - | Paradise Papers |
| Modiano, Samuele - R | Director | 19-OCT-2012 | 15-NOV-2014 | Paradise Papers |
| Modiano, Catherine - | Shareholder | - | - | Paradise Papers |
| Modiano, Catherine - | Director | 19-OCT-2012 | 15-NOV-2014 | Paradise Papers |
| Ledger - Ian F. | Director | 18-NOV-2010 | 18-OCT-2012 | Paradise Papers |
| Holding Services Limited | Secretary | 22-FEB-1993 | 18-NOV-2010 | Paradise Papers |
| Modiano - Carol | Shareholder | - | - | Paradise Papers |
| Modiano - Carol | Secretary | 19-OCT-2012 | 15-NOV-2014 | Paradise Papers |
| Modiano - Carol | Director | 19-OCT-2012 | 15-NOV-2014 | Paradise Papers |
| Fiduciary Services Limited | Director | 15-FEB-1993 | 18-NOV-2010 | Paradise Papers |
| Haley - Linnane | Director | 18-NOV-2010 | 18-OCT-2012 | Paradise Papers |
| Haley - Linnane | Secretary | 18-NOV-2010 | 18-OCT-2012 | Paradise Papers |
| Fairfield Nominees Ltd. | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | - | 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.