Officer:
CHARLES SCIRIHA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J P S LTD ( D 2606 ) | Liquidator | - | - | 11-NOV-1981 | Malta | In Dissolution | Paradise Papers |
| PLETZ HOLDINGS LIMITED | Liquidator | - | - | 01-DEC-1993 | Malta | Struck Off | Paradise Papers |
| TCL TECHNOLOGY CAPITAL LTD | Liquidator | - | - | 17-JUN-2005 | Malta | Struck Off | Paradise Papers |
| SUITS LIMITED | Shareholder | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| SUITS LIMITED | Judicial representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| SUITS LIMITED | Secretary | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| SUITS LIMITED | Legal representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| SUITS LIMITED | Director | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| MANAGEMENT SUPPORT SERVICES LIMITED | Shareholder | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
| MANAGEMENT SUPPORT SERVICES LIMITED | Legal representative | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
| MANAGEMENT SUPPORT SERVICES LIMITED | Director | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
| MANAGEMENT SUPPORT SERVICES LIMITED | Judicial representative | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
| MANAGEMENT SUPPORT SERVICES LIMITED | Secretary | - | - | 13-JAN-1995 | 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.