Officer:
DAPHNE SIMS DODEBIER
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUTHRO HOLDING LTD | Local representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| STINOS B.V. | Local representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| PECOLI HOLDING LTD | Local representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| CHAKUN HOLDING LTD | Local representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| SAPTI HOLDING LTD | Local representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| Hermes Investments LTD | Secretary | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| TRIPLE FOUR CAPITAL LIMITED | Secretary | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| SXTM LIMITED | Secretary | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| TRUSTMOORE MALTA LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
| TRUSTMOORE MALTA LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| TRUSTMOORE MALTA LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| TRUSTMOORE MALTA LIMITED | Director | - | - | Malta | Pending | Paradise Papers |
Address (1)
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.