Entity:
TRADING TECHNOLOGIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ONLINE ENTERPRISES LIMITED | Shareholder | - | - | Paradise Papers |
| MORDINO HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| MOSHE EDREE | Director | - | - | Paradise Papers |
| MOSHE EDREE | Legal representative | - | - | Paradise Papers |
| MOSHE EDREE | Judicial representative | - | - | Paradise Papers |
| DIRK QUERMANN | Director | - | - | Paradise Papers |
| DIRK QUERMANN | Judicial representative | - | - | Paradise Papers |
| DIRK QUERMANN | Legal representative | - | - | Paradise Papers |
| RSM MALTA | Auditor | - | - | Paradise Papers |
| ANTHONY VALVO | Secretary | - | - | 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.