Officer:
KEITH FEARNE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KLF CONSULTING LIMITED | Shareholder | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| KLF CONSULTING LIMITED | Judicial representative | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| KLF CONSULTING LIMITED | Director | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| KLF CONSULTING LIMITED | Secretary | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| BEAUTY FULL LIMITED | Shareholder | - | - | 20-FEB-1995 | Malta | In Process of Merging | Paradise Papers |
| BEAUTY FULL LIMITED | Secretary | - | - | 20-FEB-1995 | Malta | In Process of Merging | Paradise Papers |
| BEAUTY FULL LIMITED | Legal representative | - | - | 20-FEB-1995 | Malta | In Process of Merging | Paradise Papers |
| BEAUTY FULL LIMITED | Director | - | - | 20-FEB-1995 | Malta | In Process of Merging | Paradise Papers |
| BEAUTY FULL LIMITED | Judicial representative | - | - | 20-FEB-1995 | Malta | In Process of Merging | Paradise Papers |
| INFORMATION TECHNOLOGY SERVICES LIMITED | Director | - | - | 25-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| INFORMATION TECHNOLOGY SERVICES LIMITED | Legal representative | - | - | 25-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| INFORMATION TECHNOLOGY SERVICES LIMITED | Judicial representative | - | - | 25-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| KEMMUNET LIMITED | Director | - | - | 10-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| KEMMUNET LIMITED | Judicial representative | - | - | 10-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| KEMMUNET LIMITED | Legal representative | - | - | 10-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA COMPUTER COMPANY LIMITED | Legal representative | - | - | 23-MAR-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA COMPUTER COMPANY LIMITED | Judicial representative | - | - | 23-MAR-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| PANTA COMPUTER COMPANY LIMITED | Director | - | - | 23-MAR-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| ICT SOFTWARE LTD | Legal representative | - | - | 28-JUL-2009 | Malta | - | Paradise Papers |
| ICT SOFTWARE LTD | Judicial representative | - | - | 28-JUL-2009 | Malta | - | Paradise Papers |
| ICT SOFTWARE LTD | Director | - | - | 28-JUL-2009 | Malta | - | Paradise Papers |
| ICT LTD | Judicial representative | - | - | 02-JUN-2009 | Malta | - | Paradise Papers |
| ICT LTD | Director | - | - | 02-JUN-2009 | Malta | - | Paradise Papers |
| ICT LTD | Legal representative | - | - | 02-JUN-2009 | 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.