Entity:
iMANAGE Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DESIGN & TECHNICAL RESOURCES LIMITED | Shareholder | - | - | Paradise Papers |
| ROBERT SANT | Shareholder | - | - | Paradise Papers |
| HERMAN DEPASQUALE | Auditor | - | - | Paradise Papers |
| MARK ZAMMIT | Shareholder | - | - | Paradise Papers |
| MARK ZAMMIT | Judicial representative | - | - | Paradise Papers |
| MARK ZAMMIT | Director | - | - | Paradise Papers |
| MARK ZAMMIT | Legal representative | - | - | Paradise Papers |
| STEVE ALAN GAMBIN | Shareholder | - | - | Paradise Papers |
| STEVE ALAN GAMBIN | Secretary | - | - | Paradise Papers |
| STEVE ALAN GAMBIN | Judicial representative | - | - | Paradise Papers |
| STEVE ALAN GAMBIN | Legal representative | - | - | Paradise Papers |
| STEVE ALAN GAMBIN | 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.