Officer:
ROBERT GEISMANN
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BCI - MALTA HOLDINGS LIMITED | Secretary | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
| NC MARKETS LIMITED | Secretary | - | - | 24-JUN-2010 | Malta | - | Paradise Papers |
| EMCSI DIRECTORS LIMITED | Director | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| EMCSI DIRECTORS LIMITED | Judicial representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| EMCSI DIRECTORS LIMITED | Legal representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED | Director | - | - | 06-APR-1983 | Malta | - | Paradise Papers |
| ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 06-APR-1983 | Malta | - | Paradise Papers |
| ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 06-APR-1983 | Malta | - | Paradise Papers |
| SBR REAL ESTATES LTD | Director | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| SBR REAL ESTATES LTD | Judicial representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| BLUE GROTTO MARINE SERVICES LTD | Secretary | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| BLUE GROTTO MARINE SERVICES LTD | Judicial representative | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| BLUE GROTTO MARINE SERVICES LTD | Director | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| BLUE GROTTO MARINE SERVICES LTD | Legal representative | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| EMCSI HOLDINGS LIMITED | Legal representative | - | - | 13-SEP-2007 | Malta | - | Paradise Papers |
| EMCSI HOLDINGS LIMITED | Director | - | - | 13-SEP-2007 | Malta | - | Paradise Papers |
| EMCSI HOLDINGS LIMITED | Judicial representative | - | - | 13-SEP-2007 | Malta | - | Paradise Papers |
| ACTION IT LTD | Legal representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| ACTION IT LTD | Secretary | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| ACTION IT LTD | Director | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| ACTION IT LTD | Judicial representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED | Director | - | - | 14-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 14-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 14-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| EMCSI CORPORATE SERVICES LIMITED | Secretary | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| EMCSI CORPORATE SERVICES LIMITED | Director | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| EMCSI CORPORATE SERVICES LIMITED | Judicial representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| EMCSI CORPORATE SERVICES LIMITED | Legal representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| EMCS INTERNATIONAL SERVICES LIMITED | Legal representative | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
| EMCS INTERNATIONAL SERVICES LIMITED | Judicial representative | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
| EMCS INTERNATIONAL SERVICES LIMITED | Director | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
| EMCS INTERNATIONAL SERVICES LIMITED | Secretary | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
Address (9)
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.