Officer:
SIMONE A DIMECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOSCO MANAGEMENT SERVICES LTD | Shareholder | - | - | 09-DEC-1994 | Malta | - | Paradise Papers |
| KOSCO MANAGEMENT SERVICES LTD | Secretary | - | - | 09-DEC-1994 | Malta | - | Paradise Papers |
| PRINCIPAL (NOMINEE) SERVICES LTD | Secretary | - | - | 02-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| PRINCIPAL (NOMINEE) SERVICES LTD | Judicial representative | - | - | 02-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| PRINCIPAL (NOMINEE) SERVICES LTD | Director | - | - | 02-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| PRINCIPAL (NOMINEE) SERVICES LTD | Legal representative | - | - | 02-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| RANK PROFESSIONAL SERVICES LIMITED | Shareholder | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
| RANK PROFESSIONAL SERVICES LIMITED | Legal representative | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
| RANK PROFESSIONAL SERVICES LIMITED | Judicial representative | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
| RANK PROFESSIONAL SERVICES LIMITED | Director | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
| RANK PROFESSIONAL SERVICES LIMITED | Secretary | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Simone Dimech | 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.