Officer:
CHARLOTTE YVONNE DIMECH
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISTACOM LIMITED | Secretary | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| UPC DISTRIBUTION LIMITED | Secretary | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| TRANSCLICK LIMITED | Secretary | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
| CS SUPPORT NETWORK LIMITED | Secretary | - | - | 15-NOV-2007 | Malta | - | Paradise Papers |
| LULU SOFTWARE HOLDINGS LIMITED | Secretary | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| LULU SOFTWARE LIMITED | Secretary | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| Upclick Malta Limited | Secretary | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| MEML Software Limited | Secretary | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
| INTERACTIVE BRANDS MALTA LIMITED | Secretary | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| MEMH LIMITED | Secretary | - | - | 12-MAY-2006 | Malta | - | Paradise Papers |
| UPCLICK MALTA HOLDINGS LIMITED | Secretary | - | - | 20-JAN-2009 | Malta | - | Paradise Papers |
| VALUE MOTION LIMITED | Shareholder | - | - | 12-OCT-2007 | Malta | - | Paradise Papers |
| VALUE MOTION LIMITED | Legal representative | - | - | 12-OCT-2007 | Malta | - | Paradise Papers |
| VALUE MOTION LIMITED | Director | - | - | 12-OCT-2007 | Malta | - | Paradise Papers |
| VALUE MOTION LIMITED | Judicial representative | - | - | 12-OCT-2007 | Malta | - | Paradise Papers |
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.