Officer:
JOHAN TANTI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.J.M & COMPANY | Shareholder | - | - | 11-FEB-2005 | Malta | - | Paradise Papers |
| CHAMP OPERATIONS LTD | Legal representative | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| CHAMP OPERATIONS LTD | Secretary | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| CHAMP OPERATIONS LTD | Director | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| CHAMP OPERATIONS LTD | Judicial representative | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| CHAMP LTD | Shareholder | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| CHAMP LTD | Secretary | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| CHAMP LTD | Director | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| CHAMP LTD | Judicial representative | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| CHAMP LTD | Legal representative | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
Address (2)
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.