Officer:
STEVEN DIMECH
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISTACOM LIMITED | Shareholder | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| INEM LIMITED | Shareholder | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| TRANSCLICK LIMITED | Shareholder | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
| PROREACH SOFTWARE HOLDINGS LIMITED | Secretary | - | - | 06-JAN-2009 | Malta | - | Paradise Papers |
| INTERACTIVE BRANDS MALTA LIMITED | Judicial representative | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| INTERACTIVE BRANDS MALTA LIMITED | Director | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| INTERACTIVE BRANDS MALTA LIMITED | Legal representative | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| MEML Software Limited | Director | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
| MEML Software Limited | Judicial representative | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
| MEML Software Limited | Legal representative | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
| MEMH LIMITED | Director | - | - | 12-MAY-2006 | Malta | - | Paradise Papers |
| MEMH LIMITED | Legal representative | - | - | 12-MAY-2006 | Malta | - | Paradise Papers |
| MEMH LIMITED | Judicial representative | - | - | 12-MAY-2006 | Malta | - | Paradise Papers |
| UPC DISTRIBUTION LIMITED | Shareholder | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| UPC DISTRIBUTION LIMITED | Legal representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| UPC DISTRIBUTION LIMITED | Judicial representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| UPC DISTRIBUTION LIMITED | Director | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| LULU SOFTWARE HOLDINGS LIMITED | Shareholder | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| LULU SOFTWARE HOLDINGS LIMITED | Legal representative | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| LULU SOFTWARE HOLDINGS LIMITED | Judicial representative | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| LULU SOFTWARE HOLDINGS LIMITED | Director | - | - | 22-JUN-2009 | Malta | - | Paradise Papers |
| Upclick Malta Limited | Shareholder | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| Upclick Malta Limited | Judicial representative | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| Upclick Malta Limited | Legal representative | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
| Upclick Malta Limited | Director | - | - | 29-AUG-2007 | Malta | - | 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.