FRANK XERRI DE CARO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56015882
Relationships
- [Directorship, outgoing] director of CORINTHIA FINANCE PLC
- [Directorship, outgoing] judicial representative of CHI LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- [Directorship, outgoing] director of IHI LISBON LIMITED
- [Directorship, outgoing] legal representative of CARS INTERNATIONAL FINANCE P.L.C.
- [Directorship, outgoing] director of CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of IHI LISBON LIMITED
- [Directorship, outgoing] judicial representative of CARS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CARS INTERNATIONAL FINANCE P.L.C.
- [Directorship, outgoing] legal representative of CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of CARS INTERNATIONAL FINANCE P.L.C.
- [Directorship, outgoing] judicial representative of CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CHI LIMITED
- [Directorship, outgoing] director of ISLAND HOTELS GROUP HOLDINGS P.L.C.
- [Directorship, outgoing] director of MOTORS INC. LIMITED
- [Directorship, outgoing] judicial representative of IHI LISBON LIMITED
- [Directorship, outgoing] judicial representative of ISLAND HOTELS GROUP HOLDINGS P.L.C.
- [Directorship, outgoing] director of VALLETTA INVESTMENT BANK LIMITED
- [Directorship, outgoing] legal representative of ISLAND HOTELS GROUP HOLDINGS P.L.C.
- [Directorship, outgoing] director of CARS INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of MOTORS INC. LIMITED
- [Directorship, outgoing] legal representative of CHI LIMITED
- [Directorship, outgoing] director of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- [Directorship, outgoing] judicial representative of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- [Directorship, outgoing] legal representative of MOTORS INC. LIMITED