Officer:
YVES CALI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AB & CW LIMITED | Shareholder | - | - | 03-MAR-1994 | Malta | - | Paradise Papers |
| AB & CW LIMITED | Director | - | - | 03-MAR-1994 | Malta | - | Paradise Papers |
| AB & CW LIMITED | Legal representative | - | - | 03-MAR-1994 | Malta | - | Paradise Papers |
| AB & CW LIMITED | Judicial representative | - | - | 03-MAR-1994 | Malta | - | Paradise Papers |
| ABT DESIGNS LIMITED | Shareholder | - | - | 22-APR-1991 | Malta | - | Paradise Papers |
| ABT DESIGNS LIMITED | Legal representative | - | - | 22-APR-1991 | Malta | - | Paradise Papers |
| ABT DESIGNS LIMITED | Judicial representative | - | - | 22-APR-1991 | Malta | - | Paradise Papers |
| ABT DESIGNS LIMITED | Director | - | - | 22-APR-1991 | Malta | - | Paradise Papers |
| AIM LIMITED | Shareholder | - | - | 29-MAY-1987 | Malta | - | Paradise Papers |
| AIM LIMITED | Director | - | - | 29-MAY-1987 | Malta | - | Paradise Papers |
| AIM LIMITED | Legal representative | - | - | 29-MAY-1987 | Malta | - | Paradise Papers |
| AIM LIMITED | Judicial representative | - | - | 29-MAY-1987 | Malta | - | Paradise Papers |
| AIM SERVICES LIMITED | Shareholder | - | - | 11-DEC-2003 | Malta | - | Paradise Papers |
| AIM SERVICES LIMITED | Legal representative | - | - | 11-DEC-2003 | Malta | - | Paradise Papers |
| AIM SERVICES LIMITED | Director | - | - | 11-DEC-2003 | Malta | - | Paradise Papers |
| AIM SERVICES LIMITED | Secretary | - | - | 11-DEC-2003 | Malta | - | Paradise Papers |
| AIM SERVICES LIMITED | Judicial representative | - | - | 11-DEC-2003 | Malta | - | Paradise Papers |
| III MALTA MILLENNIO LIMITED | Shareholder | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
| III MALTA MILLENNIO LIMITED | Secretary | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
| III MALTA MILLENNIO LIMITED | Judicial representative | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
| III MALTA MILLENNIO LIMITED | Director | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
| III MALTA MILLENNIO LIMITED | Legal representative | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
| PREKON LTD | Shareholder | - | - | 02-MAY-1994 | Malta | Struck Off | Paradise Papers |
| PREKON LTD | Judicial representative | - | - | 02-MAY-1994 | Malta | Struck Off | Paradise Papers |
| PREKON LTD | Director | - | - | 02-MAY-1994 | Malta | Struck Off | Paradise Papers |
| PREKON LTD | Legal representative | - | - | 02-MAY-1994 | Malta | Struck Off | Paradise Papers |
Address (1)
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.