Officer:
Kenneth Williams
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BCC MARKETING SERVICES LTD | Secretary | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| KRISULU LTD | Secretary | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| AVER HOLDING LTD | Secretary | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| BCC MARKETING HOLDING LTD. | Secretary | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| BIZAGI GROUP LTD. | Secretary | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| JGL SOLUTIONS LTD | Secretary | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| JGL SOLUTIONS LTD | Legal representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| JGL SOLUTIONS LTD | Judicial representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| JGL SOLUTIONS LTD | Director | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| RUSHEN INVESTMENTS LIMITED | Judicial representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| RUSHEN INVESTMENTS LIMITED | Director | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| RUSHEN INVESTMENTS LIMITED | Secretary | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| RUSHEN INVESTMENTS LIMITED | Legal representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| JGL MARKETING LTD | Secretary | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| JGL MARKETING LTD | Judicial representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| JGL MARKETING LTD | Director | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| JGL MARKETING LTD | Legal representative | - | - | 29-JUL-2016 | 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.