Officer:
PAUL HILI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESTINATION MANAGEMENT NETWORK TURKIYE LIMITED | Secretary | - | - | 14-APR-2000 | Malta | - | Paradise Papers |
| DESTINATION MANAGEMENT NETWORK LIMITED | Judicial representative | - | - | 23-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| DESTINATION MANAGEMENT NETWORK LIMITED | Director | - | - | 23-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| OCEAN FINANCE CONSULTANTS LIMITED | Shareholder | - | - | 26-FEB-2001 | Malta | - | Paradise Papers |
| OCEAN FINANCE CONSULTANTS LIMITED | Director | - | - | 26-FEB-2001 | 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.