Officer:
SECURUM EQUITY PARTNERS & ASSOCIATES LLC
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEEZWAY SALES & SERVICES LIMITED | Shareholder | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
| BEEZWAY HOLDINGS LIMITED | Shareholder | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
| IGF HOLDINGS MALTA LIMITED | Shareholder | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
| IGF HOLDINGS MALTA LIMITED | Judicial representative | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
| IGF HOLDINGS MALTA LIMITED | Director | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
| IGF HOLDINGS MALTA LIMITED | Legal representative | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
| ONEGIGA PROJECT LIMITED | Shareholder | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| ONEGIGA PROJECT LIMITED | Judicial representative | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| ONEGIGA PROJECT LIMITED | Director | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| ONEGIGA PROJECT LIMITED | Legal representative | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| VALLETTA PARTICIPATIONS LIMITED | Shareholder | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| VALLETTA PARTICIPATIONS LIMITED | Legal representative | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| VALLETTA PARTICIPATIONS LIMITED | Judicial representative | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| VALLETTA PARTICIPATIONS LIMITED | Director | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| ASTREA LIMITED | Shareholder | - | - | 25-JUN-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| ASTREA LIMITED | Judicial representative | - | - | 25-JUN-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| ASTREA LIMITED | Legal representative | - | - | 25-JUN-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| ASTREA LIMITED | Director | - | - | 25-JUN-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| ONEGIGA CORPORATE SERVICES LIMITED | Shareholder | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| ONEGIGA CORPORATE SERVICES LIMITED | Legal representative | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| ONEGIGA CORPORATE SERVICES LIMITED | Judicial representative | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| ONEGIGA CORPORATE SERVICES LIMITED | Director | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| MX GROUP INTERNATIONAL LIMITED | Shareholder | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| MX GROUP INTERNATIONAL LIMITED | Legal representative | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| MX GROUP INTERNATIONAL LIMITED | Director | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| MX GROUP INTERNATIONAL LIMITED | Judicial representative | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
Address (1)
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.