Officer:
WAYNE CHETCUTI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAVERICK INTERNATIONAL LIMITED | Judicial representative | - | - | 10-JUN-1993 | Malta | - | Paradise Papers |
| MAVERICK INTERNATIONAL LIMITED | Secretary | - | - | 10-JUN-1993 | Malta | - | Paradise Papers |
| MAVERICK INTERNATIONAL LIMITED | Director | - | - | 10-JUN-1993 | Malta | - | Paradise Papers |
| PROVA LIMITED | Secretary | - | - | 19-JUN-2000 | Malta | - | Paradise Papers |
| PROVA LIMITED | Director | - | - | 19-JUN-2000 | Malta | - | Paradise Papers |
| PROVA LIMITED | Judicial representative | - | - | 19-JUN-2000 | Malta | - | Paradise Papers |
| LOS TRES AMIGOS LIMITED | Shareholder | - | - | 20-AUG-1991 | Malta | Struck Off | Paradise Papers |
| LOS TRES AMIGOS LIMITED | Judicial representative | - | - | 20-AUG-1991 | Malta | Struck Off | Paradise Papers |
| LOS TRES AMIGOS LIMITED | Director | - | - | 20-AUG-1991 | Malta | Struck Off | Paradise Papers |
| LEISURE HOLDINGS LIMITED | Shareholder | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| LEISURE HOLDINGS LIMITED | Legal representative | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| LEISURE HOLDINGS LIMITED | Judicial representative | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| LEISURE HOLDINGS LIMITED | Director | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| LEISURE HOLDINGS LIMITED | Secretary | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| LEISURE 2000 LIMITED | Shareholder | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| LEISURE 2000 LIMITED | Judicial representative | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| LEISURE 2000 LIMITED | Director | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| LEISURE 2000 LIMITED | Legal representative | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| LEISURE 2000 LIMITED | Secretary | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| BACKBONE INTERNATIONAL LIMITED | Shareholder | - | - | 27-FEB-1995 | Malta | - | Paradise Papers |
| BACKBONE INTERNATIONAL LIMITED | Director | - | - | 27-FEB-1995 | Malta | - | Paradise Papers |
| BACKBONE INTERNATIONAL LIMITED | Judicial representative | - | - | 27-FEB-1995 | Malta | - | Paradise Papers |
| BACKBONE INTERNATIONAL LIMITED | Legal representative | - | - | 27-FEB-1995 | Malta | - | Paradise Papers |
| BACKBONE INTERNATIONAL LIMITED | Secretary | - | - | 27-FEB-1995 | 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.