Officer:
CAMES BORG BARTHET
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYNDECON SERVICES LIMITED | Secretary | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Syndecon Holding Limited | Secretary | - | - | 02-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| NOISNEP LIMITED | Secretary | - | - | 31-OCT-2006 | Malta | - | Paradise Papers |
| RAND HOLDING LIMITED | Secretary | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| NEW LOG. INVESTMENTS LIMITED | Secretary | - | - | 01-JUL-2009 | Malta | Struck Off | Paradise Papers |
| NORDIC LIGHT LIMITED | Secretary | - | - | 31-OCT-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAMES WAGNER | Same id as | - | - | 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.