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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

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

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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.

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