Officer:
ITALO R. ELLUL
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRAIRIE LIMITED | Shareholder | - | - | 06-NOV-2002 | Malta | - | Paradise Papers |
| TAS-SIEGH ESTATE LIMITED | Liquidator | - | - | 23-AUG-1995 | Malta | Struck Off | Paradise Papers |
| WERU COMPANY LIMITED | Liquidator | - | - | 18-JUN-2002 | Malta | Struck Off | Paradise Papers |
| P5+ MANAGEMENT LIMITED | Shareholder | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
| DATATECH INTERNATIONAL LIMITED | Director | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| DATATECH INTERNATIONAL LIMITED | Judicial representative | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| DATATECH INTERNATIONAL LIMITED | Legal representative | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| TANGERINE CONSULTING LIMITED | Director | - | - | 16-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| TANGERINE CONSULTING LIMITED | Judicial representative | - | - | 16-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| TANGERINE CONSULTING LIMITED | Legal representative | - | - | 16-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| DATATECH CONSULTING (MALTA) LIMITED | Shareholder | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| DATATECH CONSULTING (MALTA) LIMITED | Legal representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| DATATECH CONSULTING (MALTA) LIMITED | Judicial representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| DATATECH CONSULTING (MALTA) LIMITED | Director | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| DATATECH CONSULTING LIMITED | Shareholder | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| DATATECH CONSULTING LIMITED | Judicial representative | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| DATATECH CONSULTING LIMITED | Legal representative | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| DATATECH CONSULTING LIMITED | Director | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Shareholder | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Judicial representative | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Director | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Legal representative | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| LANGUAGE SOLUTIONS LIMITED | Shareholder | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| LANGUAGE SOLUTIONS LIMITED | Judicial representative | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| LANGUAGE SOLUTIONS LIMITED | Director | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| LANGUAGE SOLUTIONS LIMITED | Legal representative | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| EMD ADVISORY SERVICES LIMITED | Shareholder | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
| EMD ADVISORY SERVICES LIMITED | Director | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
| EMD ADVISORY SERVICES LIMITED | Judicial representative | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
| EMD ADVISORY SERVICES LIMITED | Legal representative | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
| EMD PRIVATE CLIENTS LIMITED | Shareholder | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| EMD PRIVATE CLIENTS LIMITED | Legal representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| EMD PRIVATE CLIENTS LIMITED | Director | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| EMD PRIVATE CLIENTS LIMITED | Judicial representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| EMD SOLUTIONS LTD | Shareholder | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| EMD SOLUTIONS LTD | Legal representative | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| EMD SOLUTIONS LTD | Judicial representative | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| EMD SOLUTIONS LTD | Director | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| EURIS CONSULT LIMITED | Shareholder | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| EURIS CONSULT LIMITED | Legal representative | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| EURIS CONSULT LIMITED | Director | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| EURIS CONSULT LIMITED | Judicial representative | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ITALO ELLUL | Same id as | - | - | Paradise Papers |
Address (1)
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.