Officer:
MICHELLE DEBONO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL CONSULTANTS LIMITED | Shareholder | - | - | 16-FEB-2010 | Malta | - | Paradise Papers |
| ROQUE LIMITED | Director | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| ROQUE LIMITED | Legal representative | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| ROQUE LIMITED | Judicial representative | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| ROQUE LIMITED | Secretary | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| JD CONSULTANTS LIMITED | Secretary | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
| JD CONSULTANTS LIMITED | Judicial representative | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
| JD CONSULTANTS LIMITED | Director | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
| JD CONSULTANTS LIMITED | Legal representative | - | - | 23-FEB-2012 | 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.