Officer:
NICOLA CRITIEN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.A.T. TRADING COMPANY LIMITED | Director | - | - | 18-NOV-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| T.A.T. TRADING COMPANY LIMITED | Judicial representative | - | - | 18-NOV-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| ANTRAJ LTD | Shareholder | - | - | 30-OCT-1986 | Malta | - | Paradise Papers |
| LUMATIC LIMITED | Shareholder | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| LUMATIC LIMITED | Secretary | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| LUMATIC LIMITED | Judicial representative | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| LUMATIC LIMITED | Director | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| LUMATIC LIMITED | Legal representative | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| CONS (TRADING) LIMITED | Shareholder | - | - | 01-SEP-1987 | Malta | - | Paradise Papers |
| CONS (TRADING) LIMITED | Director | - | - | 01-SEP-1987 | Malta | - | Paradise Papers |
| CONS (TRADING) LIMITED | Legal representative | - | - | 01-SEP-1987 | Malta | - | Paradise Papers |
| CONS (TRADING) LIMITED | Judicial representative | - | - | 01-SEP-1987 | Malta | - | Paradise Papers |
| CONS REALTY LIMITED | Shareholder | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| CONS REALTY LIMITED | Legal representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| CONS REALTY LIMITED | Judicial representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| CONS REALTY LIMITED | Director | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| CONS LTD. | Shareholder | - | - | 16-SEP-1985 | Malta | - | Paradise Papers |
| CONS LTD. | Judicial representative | - | - | 16-SEP-1985 | Malta | - | Paradise Papers |
| CONS LTD. | Director | - | - | 16-SEP-1985 | Malta | - | Paradise Papers |
| CONS LTD. | Legal representative | - | - | 16-SEP-1985 | 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.