Officer:
DAVID THAKE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAVMAR HOLDINGS LIMITED | Director | - | - | 06-SEP-1989 | Malta | - | Paradise Papers |
| DAVMAR HOLDINGS LIMITED | Secretary | - | - | 06-SEP-1989 | Malta | - | Paradise Papers |
| DAVMAR HOLDINGS LIMITED | Judicial representative | - | - | 06-SEP-1989 | Malta | - | Paradise Papers |
| MALTASHOPPER LTD. | Shareholder | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| MALTASHOPPER LTD. | Judicial representative | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| MALTASHOPPER LTD. | Secretary | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| MALTASHOPPER LTD. | Director | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| MALTASHOPPER LTD. | Legal representative | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
| D.A.V. LIMITED | Shareholder | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| D.A.V. LIMITED | Director | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| D.A.V. LIMITED | Judicial representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| D.A.V. LIMITED | Legal representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| D.A.V. LIMITED | Secretary | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| VANILLA TELECOMS LTD | Shareholder | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| VANILLA TELECOMS LTD | Secretary | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| VANILLA TELECOMS LTD | Director | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| VANILLA TELECOMS LTD | Judicial representative | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| VANILLA TELECOMS LTD | Legal representative | - | - | 05-NOV-2004 | 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.