Officer:
MATTHEW BORG MANCHE
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASUMO LIMITED | Director | - | - | 09-FEB-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| CASUMO LIMITED | Secretary | - | - | 09-FEB-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| BURSTIT LIMITED | Judicial representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| BURSTIT LIMITED | Director | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| BURSTIT LIMITED | Secretary | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| BURSTIT LIMITED | Legal representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| DEPTAP LIMITED | Legal representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| DEPTAP LIMITED | Secretary | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| DEPTAP LIMITED | Judicial representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| DEPTAP LIMITED | Director | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| DUNDER LIMITED | Secretary | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| DUNDER LIMITED | Director | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| DUNDER LIMITED | Legal representative | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| DUNDER LIMITED | Judicial representative | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| DUNDERHONUNG HOLDING LIMITED | Legal representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| DUNDERHONUNG HOLDING LIMITED | Director | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| DUNDERHONUNG HOLDING LIMITED | Judicial representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| DUNDERHONUNG HOLDING LIMITED | Secretary | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CASUMO SERVICES LIMITED | Judicial representative | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
| CASUMO SERVICES LIMITED | Director | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
| CASUMO SERVICES LIMITED | Secretary | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
| CASUMO SERVICES LIMITED | Legal representative | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
| CLEARCOM LIMITED | Director | - | - | 23-APR-2013 | Malta | - | Paradise Papers |
| CLEARCOM LIMITED | Judicial representative | - | - | 23-APR-2013 | Malta | - | Paradise Papers |
| CLEARCOM LIMITED | Secretary | - | - | 23-APR-2013 | Malta | - | Paradise Papers |
| CLEARCOM LIMITED | Legal representative | - | - | 23-APR-2013 | Malta | - | Paradise Papers |
| BERGEN HOLDING P.L.C. | Shareholder | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| CASUMO HOLDING PLC | Shareholder | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| CASUMO HOLDING PLC | Director | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| CASUMO HOLDING PLC | Judicial representative | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| CASUMO HOLDING PLC | Secretary | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| CASUMO HOLDING PLC | Legal representative | - | - | 17-DEC-2013 | 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.