Officer:
MATTHEW JAMES D'EMANUELE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OXFORD INTERNATIONAL RECRUITMENT LIMITED | Legal representative | - | - | 03-OCT-2013 | Malta | - | Paradise Papers |
| OXFORD INTERNATIONAL RECRUITMENT LIMITED | Director | - | - | 03-OCT-2013 | Malta | - | Paradise Papers |
| OXFORD INTERNATIONAL RECRUITMENT LIMITED | Judicial representative | - | - | 03-OCT-2013 | Malta | - | Paradise Papers |
| Intheneedfor Limited | Shareholder | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| Intheneedfor Limited | Judicial representative | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| Intheneedfor Limited | Legal representative | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| Intheneedfor Limited | Director | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| OXFORD INTERNATIONAL FINANCIAL TRADING LIMITED | Shareholder | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| OXFORD INTERNATIONAL FINANCIAL TRADING LIMITED | Legal representative | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| OXFORD INTERNATIONAL FINANCIAL TRADING LIMITED | Judicial representative | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| OXFORD INTERNATIONAL FINANCIAL TRADING LIMITED | Director | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| TOMANDMATT LIMITED | Shareholder | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| TOMANDMATT LIMITED | Director | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| TOMANDMATT LIMITED | Legal representative | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| TOMANDMATT LIMITED | Judicial representative | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MATTHEW D'EMANUELE | Same id as | - | - | 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.