Officer:
MARK FLORES MARTIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENCIL PIG LTD. | Shareholder | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
| PENCIL PIG LTD. | Director | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
| PENCIL PIG LTD. | Legal representative | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
| PENCIL PIG LTD. | Secretary | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
| PENCIL PIG LTD. | Judicial representative | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
| JUMAPLAY MALTA LIMITED | Shareholder | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| JUMAPLAY MALTA LIMITED | Director | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| JUMAPLAY MALTA LIMITED | Legal representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| JUMAPLAY MALTA LIMITED | Judicial representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| AASANI LIMITED | Shareholder | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| AASANI LIMITED | Judicial representative | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| AASANI LIMITED | Secretary | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| AASANI LIMITED | Director | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| AASANI LIMITED | Legal representative | - | - | 03-AUG-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.