Officer:
RONALD AXISA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 21st CENTURY GHALL KAFE` LIMITED | Shareholder | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
| AXISA HOLDINGS LIMITED | Shareholder | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| AXISA HOLDINGS LIMITED | Secretary | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| AXISA HOLDINGS LIMITED | Legal representative | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| AXISA HOLDINGS LIMITED | Director | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| AXISA HOLDINGS LIMITED | Judicial representative | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| STILETTO LIMITED | Shareholder | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| STILETTO LIMITED | Director | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| STILETTO LIMITED | Secretary | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| STILETTO LIMITED | Judicial representative | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| STILETTO LIMITED | Legal representative | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| KERBER SECURITY LTD | Shareholder | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| KERBER SECURITY LTD | Judicial representative | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| KERBER SECURITY LTD | Director | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| KERBER SECURITY LTD | Secretary | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| KERBER SECURITY LTD | Legal representative | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| BETCOM LTD | Shareholder | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| BETCOM LTD | Secretary | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| BETCOM LTD | Judicial representative | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| BETCOM LTD | Director | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| BETCOM LTD | Legal representative | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| G3 Elite Company Ltd | Shareholder | - | - | 18-JUL-2005 | Malta | Struck Off | Paradise Papers |
| G3 Elite Company Ltd | Legal representative | - | - | 18-JUL-2005 | Malta | Struck Off | Paradise Papers |
| G3 Elite Company Ltd | Director | - | - | 18-JUL-2005 | Malta | Struck Off | Paradise Papers |
| G3 Elite Company Ltd | Judicial representative | - | - | 18-JUL-2005 | Malta | Struck Off | Paradise Papers |
Address (4)
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.