Entity:
THESEUS INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHALED NAYED | Director | - | - | Paradise Papers |
| KHALED NAYED | Legal representative | - | - | Paradise Papers |
| KHALED NAYED | Judicial representative | - | - | Paradise Papers |
| LOUISE ELLUL CACHIA CARUANA | Secretary | - | - | Paradise Papers |
| JEREMY DEBONO | Liquidator | - | - | Paradise Papers |
| JOHN ZAMMIT | Auditor | - | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Shareholder | - | - | 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.