Officer:
JOSEPH CREMONA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BWA LIMITED | Director | - | - | 07-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| RCJ LIMITED | Shareholder | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| RCJ LIMITED | Judicial representative | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| RCJ LIMITED | Legal representative | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| RCJ LIMITED | Director | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| PEAK INSURANCE BROKERS LTD. | Shareholder | - | - | 07-DEC-1989 | Malta | - | Paradise Papers |
| PEAK INSURANCE BROKERS LTD. | Director | - | - | 07-DEC-1989 | Malta | - | Paradise Papers |
| PEAK INSURANCE BROKERS LTD. | Judicial representative | - | - | 07-DEC-1989 | Malta | - | Paradise Papers |
| PEAK INSURANCE BROKERS LTD. | Legal representative | - | - | 07-DEC-1989 | Malta | - | Paradise Papers |
| EKIN LIMITED | Shareholder | - | - | 06-NOV-2006 | Malta | - | Paradise Papers |
| EKIN LIMITED | Judicial representative | - | - | 06-NOV-2006 | Malta | - | Paradise Papers |
| EKIN LIMITED | Secretary | - | - | 06-NOV-2006 | Malta | - | Paradise Papers |
| EKIN LIMITED | Director | - | - | 06-NOV-2006 | Malta | - | Paradise Papers |
| EKIN LIMITED | Legal representative | - | - | 06-NOV-2006 | Malta | - | Paradise Papers |
Address (2)
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.