Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FLORIDA HOLDINGS LTD | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 55049903 | [sources] | |||
Registration number | C54910 | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CHRISTIAN ELLUL | judicial representative of | - | - | |
KARL SCHRANZ | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
KARL SCHRANZ | director of · legal representative of | - | - | |
CHRISTIAN ELLUL | director of · legal representative of · secretary of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
LUCIENNE CINI | auditor of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
E & S CONSULTANCY LIMITED | - | - | - | |
VICTORIA ALONSO LOZANO | - | - | - | |
PABLO ALONSO AJA | - | - | - | |
GABRIELA ALONSO LOZANO | - | - | - |