Officer:
CRAIG AXIAQ
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERITUS (EUROPE) | Shareholder | - | - | 02-AUG-2014 | Malta | Struck Off | Paradise Papers |
| PERITUS (EUROPE) LTD | Shareholder | - | - | 08-MAY-2006 | Malta | Struck Off | Paradise Papers |
| PERITUS (EUROPE) LTD | Judicial representative | - | - | 08-MAY-2006 | Malta | Struck Off | Paradise Papers |
| PERITUS (EUROPE) LTD | Director | - | - | 08-MAY-2006 | Malta | Struck Off | Paradise Papers |
| PERITUS (EUROPE) LTD | Legal representative | - | - | 08-MAY-2006 | Malta | Struck Off | Paradise Papers |
| THE ELECTRONIC VOUCHER COMPANY LIMITED | Shareholder | - | - | 19-SEP-2002 | Malta | - | Paradise Papers |
| THE ELECTRONIC VOUCHER COMPANY LIMITED | Judicial representative | - | - | 19-SEP-2002 | Malta | - | Paradise Papers |
| THE ELECTRONIC VOUCHER COMPANY LIMITED | Director | - | - | 19-SEP-2002 | Malta | - | Paradise Papers |
| THE ELECTRONIC VOUCHER COMPANY LIMITED | Legal representative | - | - | 19-SEP-2002 | 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.