Officer:
CLINT CHETCUTI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (123)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TREEVAST LIMITED | Local representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| MERTON RESOURCES LIMITED | Local representative | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| INALGO LIMITED | Secretary | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| TRENDMARKT LIMITED | Secretary | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| Rivanosta Limited | Local representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| UHC LIMITED | Secretary | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| TABIMO LIMITED | Secretary | - | - | 23-MAR-2016 | Malta | - | Paradise Papers |
| WORCESTERSHIRE TECH LIMITED | Secretary | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| GIFA ARTFACT LIMITED | Secretary | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| EGL US INCOME PROPERTIES LIMITED | Secretary | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| GALLERIA HOLDING LIMITED | Secretary | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| EASYMOBADS HOLDING LIMITED | Secretary | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| ARKADIA SECURITISATION SCC LIMITED | Secretary | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| MDABROAD HOLDING LIMITED | Secretary | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| ICAPITAL INVESTMENTS MALTA LTD | Secretary | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| DIVERSIFIED INDUSTRIES LIMITED | Secretary | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| DAYTONA CAPITAL LIMITED | Secretary | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
| EASYMOBADS LIMITED | Secretary | - | - | 23-DEC-2014 | 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.