Officer:
EBBE GROES
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GamMatrix Limited | Director | - | - | 14-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| GamMatrix Limited | Judicial representative | - | - | 14-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| GamMatrix Limited | Legal representative | - | - | 14-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| PARTNERMATRIX LIMITED | Legal representative | - | - | 20-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| PARTNERMATRIX LIMITED | Judicial representative | - | - | 20-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| PARTNERMATRIX LIMITED | Director | - | - | 20-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| MILES AHEAD LIMITED | Director | - | - | 26-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| MILES AHEAD LIMITED | Legal representative | - | - | 26-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| MILES AHEAD LIMITED | Judicial representative | - | - | 26-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| EveryMatrix Software Limited | Legal representative | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
| EveryMatrix Software Limited | Director | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
| EveryMatrix Software Limited | Judicial representative | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
| MONEYMATRIX LIMITED | Shareholder | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| MONEYMATRIX LIMITED | Director | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| MONEYMATRIX LIMITED | Secretary | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| MONEYMATRIX LIMITED | Judicial representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| MONEYMATRIX LIMITED | Legal representative | - | - | 07-APR-2014 | Malta | - | 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.