Officer:
THIERRY VOISIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GABIMA LTD | Judicial representative | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| GABIMA LTD | Director | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| GABIMA LTD | Legal representative | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
| COMET MARITIME ENTERPRISE LIMITED | Judicial representative | - | - | 30-JUN-2010 | Malta | Struck Off | Paradise Papers |
| COMET MARITIME ENTERPRISE LIMITED | Legal representative | - | - | 30-JUN-2010 | Malta | Struck Off | Paradise Papers |
| COMET MARITIME ENTERPRISE LIMITED | Director | - | - | 30-JUN-2010 | Malta | Struck Off | Paradise Papers |
| Sedes Marine Malta Limited | Legal representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| Sedes Marine Malta Limited | Judicial representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| Sedes Marine Malta Limited | Director | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
Address (2)
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.