Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TELECOM CS LIMITED | Director | - | - | 29-DEC-2005 | Malta | - | Paradise Papers |
TELECOM CS LIMITED | Legal representative | - | - | 29-DEC-2005 | Malta | - | Paradise Papers |
TELECOM CS LIMITED | Judicial representative | - | - | 29-DEC-2005 | Malta | - | Paradise Papers |
TELECOM VENTURES LIMITED | Judicial representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
TELECOM VENTURES LIMITED | Legal representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
TELECOM VENTURES LIMITED | Director | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
TELECOM HOLDING CANADA (MALTA) LTD | Director | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
TELECOM HOLDING CANADA (MALTA) LTD | Legal representative | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
TELECOM HOLDING CANADA (MALTA) LTD | Judicial representative | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
SAWYER LIMITED | Director | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
SAWYER LIMITED | Judicial representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
SAWYER LIMITED | Legal representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
FINANCIAL POWERS PLAN LIMITED | Director | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
FINANCIAL POWERS PLAN LIMITED | Legal representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
FINANCIAL POWERS PLAN LIMITED | Judicial representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
TELECOM MANAGEMENT GROUP LIMITED | Director | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
TELECOM MANAGEMENT GROUP LIMITED | Legal representative | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
TELECOM MANAGEMENT GROUP LIMITED | Judicial representative | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED | Legal representative | - | - | 23-DEC-2005 | Malta | - | Paradise Papers |
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED | Director | - | - | 23-DEC-2005 | Malta | - | Paradise Papers |
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED | Judicial representative | - | - | 23-DEC-2005 | Malta | - | Paradise Papers |
DATABASE MANAGEMENT SERVICES LIMITED | Director | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
DATABASE MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
DATABASE MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
TELECOM EURASIA LIMITED | Legal representative | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
TELECOM EURASIA LIMITED | Director | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
TELECOM EURASIA LIMITED | Judicial representative | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more