Officer:
TIZIANO MOUSU
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEEK HOLDINGS LIMITED | Secretary | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| AAK INTERNATIONAL TRADING LTD | Secretary | - | - | 17-NOV-2008 | Malta | - | Paradise Papers |
| INTERNATIONAL PATIENTS SERVICES LIMITED | Secretary | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| TEMPLAR CAPITAL LIMITED | Director | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| TEMPLAR CAPITAL LIMITED | Secretary | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| TEMPLAR CAPITAL LIMITED | Judicial representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| TEMPLAR CAPITAL LIMITED | Legal representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| FALCON LOGISTICS LIMITED | Director | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| FALCON LOGISTICS LIMITED | Legal representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| FALCON LOGISTICS LIMITED | Secretary | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| FALCON LOGISTICS LIMITED | Judicial representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| MGT HOLDINGS LIMITED | Shareholder | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MGT HOLDINGS LIMITED | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MGT HOLDINGS LIMITED | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MGT HOLDINGS LIMITED | Legal representative | - | - | 26-OCT-2012 | 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.