Entity:
DATATRAK MENA LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOQUS SERVICES LTD | Shareholder | - | - | Paradise Papers |
| Loqus Holdings plc | Shareholder | - | - | Paradise Papers |
| GEORGE GREGORY | Director | - | - | Paradise Papers |
| GEORGE GREGORY | Judicial representative | - | - | Paradise Papers |
| GEORGE GREGORY | Legal representative | - | - | Paradise Papers |
| LOUIS DE GABRIELE | Secretary | - | - | Paradise Papers |
| JOSEPH FENECH CONTI | Shareholder | - | - | Paradise Papers |
| JOSEPH FENECH CONTI | Director | - | - | Paradise Papers |
| JOSEPH FENECH CONTI | Legal representative | - | - | Paradise Papers |
| JOSEPH FENECH CONTI | Judicial representative | - | - | Paradise Papers |
| WALTER BONNICI | Judicial representative | - | - | Paradise Papers |
| WALTER BONNICI | Legal representative | - | - | Paradise Papers |
| WALTER BONNICI | Director | - | - | 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.