Officer:
KENNETH MOUSU
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GATEWAY FUTURES LIMITED | Liquidator | - | - | 02-JAN-1998 | Malta | Struck Off | Paradise Papers |
| BENCHMARK ADVISORY LIMITED | Liquidator | - | - | 20-JUN-1997 | Malta | Struck Off | Paradise Papers |
| MOUSU' TRAVEL SERVICES LIMITED | Shareholder | - | - | 05-MAR-1981 | Malta | - | Paradise Papers |
| MOUSU' TRAVEL SERVICES LIMITED | Secretary | - | - | 05-MAR-1981 | Malta | - | Paradise Papers |
| KENPAT COMPANY LIMITED | Shareholder | - | - | 22-FEB-1990 | Malta | - | Paradise Papers |
| KENPAT COMPANY LIMITED | Director | - | - | 22-FEB-1990 | Malta | - | Paradise Papers |
| KENPAT COMPANY LIMITED | Judicial representative | - | - | 22-FEB-1990 | Malta | - | Paradise Papers |
| AMARILLO INVESTMENT SOLUTIONS LTD | Legal representative | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
| AMARILLO INVESTMENT SOLUTIONS LTD | Director | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
| AMARILLO INVESTMENT SOLUTIONS LTD | Judicial representative | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
| MERIT PERFORMANCE CONCEPTS LIMITED | Director | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| MERIT PERFORMANCE CONCEPTS LIMITED | Legal representative | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| MERIT PERFORMANCE CONCEPTS LIMITED | Judicial representative | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| UNITED PROPERTY HOLDINGS LIMITED | Shareholder | - | - | 20-SEP-1979 | Malta | - | Paradise Papers |
| UNITED PROPERTY HOLDINGS LIMITED | Director | - | - | 20-SEP-1979 | Malta | - | Paradise Papers |
| UNITED PROPERTY HOLDINGS LIMITED | Legal representative | - | - | 20-SEP-1979 | Malta | - | Paradise Papers |
| UNITED PROPERTY HOLDINGS LIMITED | Judicial representative | - | - | 20-SEP-1979 | Malta | - | Paradise Papers |
| UNITED PROPERTY HOLDINGS LIMITED | Secretary | - | - | 20-SEP-1979 | Malta | - | Paradise Papers |
| Amarillo Asset Partners Limited | Judicial representative | - | - | 17-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| Amarillo Asset Partners Limited | Director | - | - | 17-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| Amarillo Asset Partners Limited | Legal representative | - | - | 17-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| HELIX SCC PLC | Secretary | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| HELIX SCC PLC | Director | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| HELIX SCC PLC | Judicial representative | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| HELIX SCC PLC | Legal representative | - | - | 01-JUN-2016 | 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.