Officer:
ALAN CHIRCOP
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFINITI COMMODITIES LTD | Secretary | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| VERUS TECHNOLOGIES FINANCE LTD | Secretary | - | - | 07-FEB-2013 | Malta | - | Paradise Papers |
| INTERIM TRANS-WORLD TRADING LTD | Secretary | - | - | 06-DEC-2011 | Malta | - | Paradise Papers |
| SOLAR BROKERS (MALTA) LTD | Director | - | - | 29-DEC-2009 | Malta | - | Paradise Papers |
| International Institute of the Mediterranean Limited | Secretary | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| YEZ Gaming Ltd | Director | - | - | 19-NOV-2008 | Malta | - | Paradise Papers |
| NORDIC ONLINE GAMING LTD | Shareholder | - | - | 05-SEP-2014 | Malta | - | Paradise Papers |
| NORDIC ONLINE GAMING LTD | Director | - | - | 05-SEP-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL UNIVERSITY (MALTA) LTD | Legal representative | - | - | 30-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL UNIVERSITY (MALTA) LTD | Director | - | - | 30-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL UNIVERSITY (MALTA) LTD | Secretary | - | - | 30-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| INTERIM MANAGEMENT SERVICE LTD | Judicial representative | - | - | 17-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| INTERIM MANAGEMENT SERVICE LTD | Legal representative | - | - | 17-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| INTERIM MANAGEMENT SERVICE LTD | Director | - | - | 17-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| BINARY PROMOTIONS LTD | Shareholder | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| BINARY PROMOTIONS LTD | Secretary | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| BINARY PROMOTIONS LTD | Legal representative | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| BINARY PROMOTIONS LTD | Judicial representative | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| BINARY PROMOTIONS LTD | Director | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
| SPORTS CANDY MALTA LTD | Shareholder | - | - | 29-JUL-1997 | Malta | - | Paradise Papers |
| SPORTS CANDY MALTA LTD | Legal representative | - | - | 29-JUL-1997 | Malta | - | Paradise Papers |
| SPORTS CANDY MALTA LTD | Judicial representative | - | - | 29-JUL-1997 | Malta | - | Paradise Papers |
| SPORTS CANDY MALTA LTD | Director | - | - | 29-JUL-1997 | Malta | - | Paradise Papers |
| PRODUCTIVITY MEDIA (MALTA) LTD | Secretary | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| PRODUCTIVITY MEDIA (MALTA) LTD | Director | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| VALLETTA MED.SERVICES (MALTA) LTD | Secretary | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| VALLETTA MED.SERVICES (MALTA) LTD | Judicial representative | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| VALLETTA MED.SERVICES (MALTA) LTD | Legal representative | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| VALLETTA MED.SERVICES (MALTA) LTD | Director | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALAN J CHIRCOP | Same id as | - | - | 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.