Officer:
NADIA THEUMA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARAGON LIMITED | Shareholder | - | - | 23-JUN-2004 | Malta | - | Paradise Papers |
| PARAGON LIMITED | Judicial representative | - | - | 23-JUN-2004 | Malta | - | Paradise Papers |
| PARAGON LIMITED | Director | - | - | 23-JUN-2004 | Malta | - | Paradise Papers |
| PARAGON LIMITED | Legal representative | - | - | 23-JUN-2004 | Malta | - | Paradise Papers |
| ECOSOL LTD | Shareholder | - | - | 19-JAN-2007 | Malta | - | Paradise Papers |
| ECOSOL LTD | Judicial representative | - | - | 19-JAN-2007 | Malta | - | Paradise Papers |
| ECOSOL LTD | Legal representative | - | - | 19-JAN-2007 | Malta | - | Paradise Papers |
| ECOSOL LTD | Director | - | - | 19-JAN-2007 | Malta | - | Paradise Papers |
| 5-SENSES LIMITED | Shareholder | - | - | 16-OCT-2006 | Malta | - | Paradise Papers |
| 5-SENSES LIMITED | Judicial representative | - | - | 16-OCT-2006 | Malta | - | Paradise Papers |
| 5-SENSES LIMITED | Legal representative | - | - | 16-OCT-2006 | Malta | - | Paradise Papers |
| 5-SENSES LIMITED | Director | - | - | 16-OCT-2006 | Malta | - | Paradise Papers |
Address (2)
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.