Officer:
TREVOR AXIAK
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KYTE CONSULTANTS LTD | Shareholder | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
| KYTE CONSULTANTS LTD | Legal representative | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
| KYTE CONSULTANTS LTD | Director | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
| KYTE CONSULTANTS LTD | Judicial representative | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
| MONTE CATRIA LTD | Shareholder | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| CS TRADING LTD. | Shareholder | - | - | 09-JUN-2011 | Malta | - | Paradise Papers |
| CS TRADING LTD. | Judicial representative | - | - | 09-JUN-2011 | Malta | - | Paradise Papers |
| CS TRADING LTD. | Director | - | - | 09-JUN-2011 | Malta | - | Paradise Papers |
| CS TRADING LTD. | Secretary | - | - | 09-JUN-2011 | Malta | - | Paradise Papers |
| CS TRADING LTD. | Legal representative | - | - | 09-JUN-2011 | Malta | - | Paradise Papers |
| CONTACT ADVISORY SERVICES LIMITED | Shareholder | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
| CONTACT ADVISORY SERVICES LIMITED | Legal representative | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
| CONTACT ADVISORY SERVICES LIMITED | Director | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
| CONTACT ADVISORY SERVICES LIMITED | Judicial representative | - | - | 11-SEP-2009 | 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.