Officer:
JONATHAN SAID
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAKIT LIMITED | Shareholder | - | - | 29-SEP-1994 | Malta | - | Paradise Papers |
| JAKIT LIMITED | Judicial representative | - | - | 29-SEP-1994 | Malta | - | Paradise Papers |
| JAKIT LIMITED | Director | - | - | 29-SEP-1994 | Malta | - | Paradise Papers |
| JAKIT LIMITED | Legal representative | - | - | 29-SEP-1994 | Malta | - | Paradise Papers |
| TECNONAVAL MALTA LIMITED | Shareholder | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| TECNONAVAL MALTA LIMITED | Judicial representative | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| TECNONAVAL MALTA LIMITED | Director | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| TECNONAVAL MALTA LIMITED | Legal representative | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| E-TUV LIMITED | Shareholder | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| E-TUV LIMITED | Legal representative | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| E-TUV LIMITED | Secretary | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| E-TUV LIMITED | Director | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| E-TUV LIMITED | Judicial representative | - | - | 06-FEB-2013 | 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.