DOMUS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2007-03-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034452
Relationships
- [Directorship, incoming] judicial representative of CHRISTIAN GANADO
- [Directorship, incoming] legal representative of CHRISTIAN GANADO
- [Directorship, incoming] director of CHRISTIAN GANADO
- [Directorship, incoming] legal representative of MICHAEL SOLER
- [Directorship, incoming] legal representative of JOHN SOLER
- [Directorship, incoming] judicial representative of JOHN SOLER
- [Directorship, incoming] director of JOHN SOLER
- [Directorship, incoming] secretary of JOHN SOLER
- [Directorship, incoming] legal representative of ANDREW GANADO
- [Directorship, incoming] director of ANDREW GANADO
- [Directorship, incoming] director of MICHAEL SOLER
- [Ownership, incoming] shareholder of FRU LIMITED
- [Directorship, incoming] judicial representative of MICHAEL SOLER
- [Ownership, incoming] shareholder of Star Enterprises Limited
- [Ownership, incoming] shareholder of TRIS LIMITED
- [Directorship, incoming] judicial representative of ANDREW GANADO
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS