Officer:
RACHEL BALZAN DEMAJO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIM LIMITED | Shareholder | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TIM LIMITED | Legal representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TIM LIMITED | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TIM LIMITED | Secretary | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TIM LIMITED | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| GIVING BACK LIMITED | Director | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| GIVING BACK LIMITED | Judicial representative | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| GIVING BACK LIMITED | Legal representative | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| TEMPSINMALTA LIMITED | Director | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
| TEMPSINMALTA LIMITED | Judicial representative | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
| TEMPSINMALTA LIMITED | Legal representative | - | - | 03-FEB-2014 | 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.