Officer:
JASON GRIXTI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEMSEY LTD | Shareholder | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| DEMSEY LTD | Judicial representative | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| DEMSEY LTD | Director | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| DEMSEY LTD | Secretary | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| DEMSEY LTD | Legal representative | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| BARGAIN VEHICLES LIMITED | Shareholder | - | - | 02-APR-2009 | Malta | In Dissolution | Paradise Papers |
| BARGAIN VEHICLES LIMITED | Secretary | - | - | 02-APR-2009 | Malta | In Dissolution | Paradise Papers |
| BARGAIN VEHICLES LIMITED | Legal representative | - | - | 02-APR-2009 | Malta | In Dissolution | Paradise Papers |
| BARGAIN VEHICLES LIMITED | Director | - | - | 02-APR-2009 | Malta | In Dissolution | Paradise Papers |
| BARGAIN VEHICLES LIMITED | Judicial representative | - | - | 02-APR-2009 | Malta | In Dissolution | 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.