Officer:
ANDREW CREMONA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAMI HOLDINGS LIMITED | Director | - | - | 07-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| TAMI HOLDINGS LIMITED | Secretary | - | - | 07-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| TAMI HOLDINGS LIMITED | Legal representative | - | - | 07-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| TAMI HOLDINGS LIMITED | Judicial representative | - | - | 07-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| HDE International Limited | Director | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
| HDE International Limited | Legal representative | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
| HDE International Limited | Judicial representative | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
| AVAC TRADING LTD | Shareholder | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
| AVAC TRADING LTD | Judicial representative | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
| AVAC TRADING LTD | Secretary | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
| AVAC TRADING LTD | Director | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
| AVAC TRADING LTD | Legal representative | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
| E-MOTION LTD | Legal representative | - | - | 05-AUG-1996 | Malta | Struck Off | Paradise Papers |
| E-MOTION LTD | Director | - | - | 05-AUG-1996 | Malta | Struck Off | Paradise Papers |
| E-MOTION LTD | Judicial representative | - | - | 05-AUG-1996 | Malta | Struck Off | Paradise Papers |
| E-MOTION LTD | Secretary | - | - | 05-AUG-1996 | Malta | Struck Off | Paradise Papers |
| EMOTION IMPORTS LIMITED | Legal representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| EMOTION IMPORTS LIMITED | Director | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| EMOTION IMPORTS LIMITED | Secretary | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| EMOTION IMPORTS LIMITED | Judicial representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| COMPOSITE SOLUTIONS LIMITED | Shareholder | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| COMPOSITE SOLUTIONS LIMITED | Secretary | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| COMPOSITE SOLUTIONS LIMITED | Director | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| COMPOSITE SOLUTIONS LIMITED | Judicial representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| COMPOSITE SOLUTIONS LIMITED | Legal representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| CRAND HOLDINGS LIMITED | Shareholder | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| CRAND HOLDINGS LIMITED | Director | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| CRAND HOLDINGS LIMITED | Legal representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| CRAND HOLDINGS LIMITED | Secretary | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| CRAND HOLDINGS LIMITED | Judicial representative | - | - | 25-NOV-2009 | 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.