Officer:
DAVID SHAW
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONLINE TRAVEL LIMITED | Shareholder | - | - | 11-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| ONLINE TRAVEL LIMITED | Legal representative | - | - | 11-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| ONLINE TRAVEL LIMITED | Director | - | - | 11-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| ONLINE TRAVEL LIMITED | Judicial representative | - | - | 11-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| OPTIMA LIMITED | Shareholder | - | - | 15-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| OPTIMA LIMITED | Secretary | - | - | 15-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| OPTIMA LIMITED | Legal representative | - | - | 15-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| OPTIMA LIMITED | Director | - | - | 15-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| OPTIMA LIMITED | Judicial representative | - | - | 15-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 70/17, TOWER ROAD SLIEMA | 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.