Officer:
EDGAR URPANI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROMAX INTERNATIONAL LIMITED | Director | - | - | 10-JUL-2003 | Malta | - | Paradise Papers |
| PROMAX INTERNATIONAL LIMITED | Judicial representative | - | - | 10-JUL-2003 | Malta | - | Paradise Papers |
| PROMAX INTERNATIONAL LIMITED | Secretary | - | - | 10-JUL-2003 | Malta | - | Paradise Papers |
| JACK SERRA LIMITED | Shareholder | - | - | 18-APR-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| JACK SERRA LIMITED | Judicial representative | - | - | 18-APR-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| JACK SERRA LIMITED | Director | - | - | 18-APR-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| TOP 3 SUPPLIES LIMITED | Shareholder | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| TOP 3 SUPPLIES LIMITED | Director | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| TOP 3 SUPPLIES LIMITED | Judicial representative | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| TOP 3 SUPPLIES LIMITED | Legal representative | - | - | 20-APR-2007 | Malta | Struck Off | 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.