Officer:
KENNETH DIMECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EOTOTO LTD | Director | - | - | 01-FEB-2012 | Malta | - | Paradise Papers |
| EOTOTO LTD | Legal representative | - | - | 01-FEB-2012 | Malta | - | Paradise Papers |
| EOTOTO LTD | Judicial representative | - | - | 01-FEB-2012 | Malta | - | Paradise Papers |
| N & F Consultancy Trading Ltd | Director | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
| N & F Consultancy Trading Ltd | Legal representative | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
| N & F Consultancy Trading Ltd | Judicial representative | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
| New Next Co. Ltd | Director | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
| New Next Co. Ltd | Legal representative | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
| New Next Co. Ltd | Secretary | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
| New Next Co. Ltd | Judicial representative | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
| PROMARIS CO. LTD | Secretary | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| PROMARIS CO. LTD | Judicial representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| PROMARIS CO. LTD | Director | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| PROMARIS CO. LTD | Legal representative | - | - | 11-APR-2014 | 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.