Officer:
GUY KURKJIAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEBBE LIMITED | Secretary | - | - | 15-JUL-2009 | Malta | Struck Off | Paradise Papers |
| CHARTWELL LIMITED | Shareholder | - | - | 15-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| CHARTWELL LIMITED | Director | - | - | 15-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| CHARTWELL LIMITED | Judicial representative | - | - | 15-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| CHARTWELL LIMITED | Secretary | - | - | 15-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| CHARTWELL LIMITED | Legal representative | - | - | 15-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| AVANT LIMITED | Shareholder | - | - | 09-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| AVANT LIMITED | Legal representative | - | - | 09-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| AVANT LIMITED | Secretary | - | - | 09-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| AVANT LIMITED | Director | - | - | 09-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| AVANT LIMITED | Judicial representative | - | - | 09-OCT-2009 | Malta | In Dissolution | 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.