Officer:
GORDON THEOBALD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUNTHER LIMITED | Director | - | - | 24-OCT-2006 | Malta | Struck Off | Paradise Papers |
| PH2000 LIMITED | Director | - | - | 04-OCT-2000 | Malta | Struck Off | Paradise Papers |
| PH2000 LIMITED | Secretary | - | - | 04-OCT-2000 | Malta | Struck Off | Paradise Papers |
| PH2000 LIMITED | Judicial representative | - | - | 04-OCT-2000 | Malta | Struck Off | Paradise Papers |
| 24 CONTACT CENTRES LIMITED | Shareholder | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
| 24 CONTACT CENTRES LIMITED | Director | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
| B2BMALTA LTD | Shareholder | - | - | 21-JUL-2009 | Malta | - | Paradise Papers |
| B2BMALTA LTD | Judicial representative | - | - | 21-JUL-2009 | Malta | - | Paradise Papers |
| B2BMALTA LTD | Legal representative | - | - | 21-JUL-2009 | Malta | - | Paradise Papers |
| B2BMALTA LTD | Secretary | - | - | 21-JUL-2009 | Malta | - | Paradise Papers |
| B2BMALTA LTD | Director | - | - | 21-JUL-2009 | Malta | - | Paradise Papers |
| DGSM Ltd. | Director | - | - | 25-SEP-2009 | Malta | - | Paradise Papers |
| DGSM Ltd. | Legal representative | - | - | 25-SEP-2009 | Malta | - | Paradise Papers |
| DGSM Ltd. | Secretary | - | - | 25-SEP-2009 | Malta | - | Paradise Papers |
| DGSM Ltd. | Judicial representative | - | - | 25-SEP-2009 | Malta | - | Paradise Papers |
| 24BPO LIMITED | Shareholder | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| 24BPO LIMITED | Judicial representative | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| 24BPO LIMITED | Director | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| 24BPO LIMITED | Legal representative | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| NACS LIMITED | Shareholder | - | - | 07-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| NACS LIMITED | Legal representative | - | - | 07-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| NACS LIMITED | Director | - | - | 07-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| NACS LIMITED | Judicial representative | - | - | 07-OCT-2011 | 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.