Officer:
ALAN CIANGURA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEANUS SECURITY NETWORK LTD | Judicial representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| OCEANUS SECURITY NETWORK LTD | Legal representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| ARXCIS LIMITED | Secretary | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| ARXCIS LIMITED | Judicial representative | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| ARXCIS LIMITED | Director | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| TOTAL WEALTH HOLDINGS LTD | Shareholder | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| TOTAL WEALTH HOLDINGS LTD | Director | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| ORIGIN SECURITY GROUP LTD | Shareholder | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| ORIGIN SECURITY GROUP LTD | Judicial representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| ORIGIN SECURITY GROUP LTD | Legal representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| ORIGIN SECURITY GROUP LTD | Director | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| IQUE SOLUTIONS LTD | Shareholder | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| IQUE SOLUTIONS LTD | Legal representative | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| IQUE SOLUTIONS LTD | Judicial representative | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| IQUE SOLUTIONS LTD | Director | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| SENTINEL SECURITY AND SAFETY SERVICES LTD. | Shareholder | - | - | 24-APR-2008 | Malta | In Dissolution | Paradise Papers |
| SENTINEL SECURITY AND SAFETY SERVICES LTD. | Director | - | - | 24-APR-2008 | Malta | In Dissolution | Paradise Papers |
| SENTINEL SECURITY AND SAFETY SERVICES LTD. | Judicial representative | - | - | 24-APR-2008 | Malta | In Dissolution | Paradise Papers |
| SENTINEL SECURITY AND SAFETY SERVICES LTD. | Legal representative | - | - | 24-APR-2008 | Malta | In Dissolution | Paradise Papers |
| SENTINEL SECURITY AND SAFETY SERVICES LTD. | Secretary | - | - | 24-APR-2008 | Malta | In Dissolution | Paradise Papers |
| MUSE PROFESSIONAL GROUP LTD | Shareholder | - | - | 10-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| MUSE PROFESSIONAL GROUP LTD | Legal representative | - | - | 10-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| MUSE PROFESSIONAL GROUP LTD | Director | - | - | 10-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| MUSE PROFESSIONAL GROUP LTD | Judicial representative | - | - | 10-JUL-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.