Officer:
DUNSTAN WILLIAMS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.B.A. SOFTWARE LIMITED | Shareholder | - | - | 09-MAY-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| Anvil Decor Limited | Shareholder | - | - | 16-FEB-2009 | Malta | - | Paradise Papers |
| M.L.T. INTERNATIONAL PROPERTIES HOLDINGS LIMITED | Judicial representative | - | - | 04-MAY-2005 | Malta | - | Paradise Papers |
| M.L.T. INTERNATIONAL PROPERTIES HOLDINGS LIMITED | Director | - | - | 04-MAY-2005 | Malta | - | Paradise Papers |
| M.L.T. INTERNATIONAL PROPERTIES HOLDINGS LIMITED | Legal representative | - | - | 04-MAY-2005 | Malta | - | Paradise Papers |
| M.L.T. INTERNATIONAL PROPERTIES HOLDINGS LIMITED | Secretary | - | - | 04-MAY-2005 | Malta | - | Paradise Papers |
| WILLSMART LIMITED | Shareholder | - | - | 26-APR-2000 | Malta | - | Paradise Papers |
| WILLSMART LIMITED | Judicial representative | - | - | 26-APR-2000 | Malta | - | Paradise Papers |
| WILLSMART LIMITED | Director | - | - | 26-APR-2000 | Malta | - | Paradise Papers |
| WILLSMART LIMITED | Secretary | - | - | 26-APR-2000 | Malta | - | Paradise Papers |
| WILLSMART LIMITED | Legal representative | - | - | 26-APR-2000 | 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.