Officer:
KATHLEEN ZARB ADAMI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEY-IN COMPUTER SERVICES LIMITED | Secretary | - | - | 09-OCT-1996 | Malta | - | Paradise Papers |
| C.K.M. HOLDING LIMITED | Judicial representative | - | - | 06-SEP-2000 | Malta | Struck Off | Paradise Papers |
| ARQ FIDUCIARIES LIMITED | Shareholder | - | - | 04-DEC-1997 | Malta | - | Paradise Papers |
| CASIV CASIN INTERNET VISION PLC | Judicial representative | - | - | 29-FEB-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| CASIV CASIN INTERNET VISION PLC | Legal representative | - | - | 29-FEB-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| TUACO OPTICIANS LIMITED | Secretary | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| EYELAND OPTICIANS LIMITED | Shareholder | - | - | 25-FEB-2002 | Malta | - | Paradise Papers |
| EYELAND OPTICIANS LIMITED | Secretary | - | - | 25-FEB-2002 | Malta | - | Paradise Papers |
| IMS LIMITED | Shareholder | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| IMS LIMITED | Legal representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| IMS LIMITED | Judicial representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| IMS LIMITED | Director | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
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.