Officer:
DAVID BAJADA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUT COIFFEUR COMPANY LIMITED | Shareholder | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| CUT COIFFEUR COMPANY LIMITED | Legal representative | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| CUT COIFFEUR COMPANY LIMITED | Judicial representative | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| CUT COIFFEUR COMPANY LIMITED | Director | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| AXM GROUP INTERNATIONAL LIMITED | Director | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| AXM GROUP INTERNATIONAL LIMITED | Legal representative | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| AXM GROUP INTERNATIONAL LIMITED | Judicial representative | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| LE FILS INVESTMENTS LTD | Shareholder | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| LE FILS INVESTMENTS LTD | Legal representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| LE FILS INVESTMENTS LTD | Judicial representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| LE FILS INVESTMENTS LTD | Director | - | - | 05-OCT-2007 | 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.