Officer:
SHAWN RISIOTT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 7 STEPS COMPANY LIMITED | Shareholder | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| 7 STEPS COMPANY LIMITED | Director | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| 7 STEPS COMPANY LIMITED | Legal representative | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| 7 STEPS COMPANY LIMITED | Judicial representative | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| International Institute of the Mediterranean Limited | Shareholder | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| International Institute of the Mediterranean Limited | Judicial representative | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| International Institute of the Mediterranean Limited | Legal representative | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| International Institute of the Mediterranean Limited | Director | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| KS FOODS LIMITED | Shareholder | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| KS FOODS LIMITED | Judicial representative | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| KS FOODS LIMITED | Legal representative | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| KS FOODS LIMITED | Director | - | - | 30-OCT-2015 | Malta | - | Paradise Papers |
| KS FOODS LIMITED | Secretary | - | - | 30-OCT-2015 | 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.