Officer:
CHARLES DALY
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA PETROLEUM TRAINING ACADEMY LTD | Director | - | - | 02-NOV-2015 | Malta | - | Paradise Papers |
| MALTA PETROLEUM TRAINING ACADEMY LTD | Legal representative | - | - | 02-NOV-2015 | Malta | - | Paradise Papers |
| MALTA PETROLEUM TRAINING ACADEMY LTD | Judicial representative | - | - | 02-NOV-2015 | Malta | - | Paradise Papers |
| MEDSERV INTERNATIONAL LIMITED | Legal representative | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
| MEDSERV INTERNATIONAL LIMITED | Judicial representative | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
| MEDSERV INTERNATIONAL LIMITED | Director | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
| MEDSERV EASTERN MEDITERRANEAN LIMITED | Director | - | - | 18-AUG-2010 | Malta | - | Paradise Papers |
| MEDSERV EASTERN MEDITERRANEAN LIMITED | Judicial representative | - | - | 18-AUG-2010 | Malta | - | Paradise Papers |
| MEDSERV EASTERN MEDITERRANEAN LIMITED | Legal representative | - | - | 18-AUG-2010 | Malta | - | Paradise Papers |
| MEDSERV ITALY LIMITED | Legal representative | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
| MEDSERV ITALY LIMITED | Judicial representative | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
| MEDSERV ITALY LIMITED | Director | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
| MEDSERV EAST AFRICA LTD. | Director | - | - | 03-OCT-2012 | Malta | - | Paradise Papers |
| MEDSERV EAST AFRICA LTD. | Legal representative | - | - | 03-OCT-2012 | Malta | - | Paradise Papers |
| MEDSERV EAST AFRICA LTD. | Judicial representative | - | - | 03-OCT-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES L DALY | Same id as | - | - | 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.