Officer:
CHRISTOPHER APAP
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINK ASSETS LIMITED | Secretary | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
| CA MEAT TRADING LIMITED | Secretary | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| MOST FUN MALTA LIMITED | Secretary | - | - | 14-MAY-2004 | Malta | - | Paradise Papers |
| MDI MOBILE Limited | Secretary | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
| KOENIG +CO ART HOLDINGS LIMITED | Director | - | - | 30-JUL-1998 | Malta | - | Paradise Papers |
| KOENIG +CO ART HOLDINGS LIMITED | Legal representative | - | - | 30-JUL-1998 | Malta | - | Paradise Papers |
| KOENIG +CO ART HOLDINGS LIMITED | Judicial representative | - | - | 30-JUL-1998 | Malta | - | Paradise Papers |
| CREATIVE INSIGHTS LTD | Director | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
| CREATIVE INSIGHTS LTD | Judicial representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
| CREATIVE INSIGHTS LTD | Legal representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
| REFLEX COMPUTER SYSTEMS (MALTA) LIMITED | Shareholder | - | - | 27-JUN-1995 | Malta | - | Paradise Papers |
| REFLEX COMPUTER SYSTEMS (MALTA) LIMITED | Legal representative | - | - | 27-JUN-1995 | Malta | - | Paradise Papers |
| REFLEX COMPUTER SYSTEMS (MALTA) LIMITED | Judicial representative | - | - | 27-JUN-1995 | Malta | - | Paradise Papers |
| REFLEX COMPUTER SYSTEMS (MALTA) LIMITED | Secretary | - | - | 27-JUN-1995 | Malta | - | Paradise Papers |
| REFLEX COMPUTER SYSTEMS (MALTA) LIMITED | Director | - | - | 27-JUN-1995 | Malta | - | Paradise Papers |
| NERVO LTD | Judicial representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| NERVO LTD | Secretary | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| NERVO LTD | Legal representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| NERVO LTD | Director | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| NERVO HOLDINGS LTD. | Shareholder | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| NERVO HOLDINGS LTD. | Legal representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| NERVO HOLDINGS LTD. | Director | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| NERVO HOLDINGS LTD. | Secretary | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| NERVO HOLDINGS LTD. | Judicial representative | - | - | 20-FEB-2015 | 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.