Officer:
JOSEF MARMARA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TINMED HOLDINGS LTD | Shareholder | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| ACE HOLDINGS COMPANY LIMITED | Shareholder | - | - | 22-APR-1996 | Malta | - | Paradise Papers |
| ACE HOLDINGS COMPANY LIMITED | Legal representative | - | - | 22-APR-1996 | Malta | - | Paradise Papers |
| ACE HOLDINGS COMPANY LIMITED | Director | - | - | 22-APR-1996 | Malta | - | Paradise Papers |
| ACE HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 22-APR-1996 | Malta | - | Paradise Papers |
| ACE HOLDINGS COMPANY LIMITED | Secretary | - | - | 22-APR-1996 | Malta | - | Paradise Papers |
| SOUTH PROJECT COMPANY LTD | Director | - | - | 22-APR-1996 | Malta | - | Paradise Papers |
| SOUTH PROJECT COMPANY LTD | Legal representative | - | - | 22-APR-1996 | Malta | - | Paradise Papers |
| SOUTH PROJECT COMPANY LTD | Judicial representative | - | - | 22-APR-1996 | Malta | - | Paradise Papers |
| J C L P DEVELOPMENTS LIMITED | Shareholder | - | - | 24-MAR-1993 | Malta | - | Paradise Papers |
| J C L P DEVELOPMENTS LIMITED | Judicial representative | - | - | 24-MAR-1993 | Malta | - | Paradise Papers |
| J C L P DEVELOPMENTS LIMITED | Secretary | - | - | 24-MAR-1993 | Malta | - | Paradise Papers |
| J C L P DEVELOPMENTS LIMITED | Legal representative | - | - | 24-MAR-1993 | Malta | - | Paradise Papers |
| J C L P DEVELOPMENTS LIMITED | Director | - | - | 24-MAR-1993 | 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.