Officer:
MICHAEL STEPHEN ERNEST TREMBLAY
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SULTAN SCIENTIFIC CONSULTANTS LIMITED | Judicial representative | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
| SULTAN SCIENTIFIC CONSULTANTS LIMITED | Legal representative | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
| SULTAN SCIENTIFIC CONSULTANTS LIMITED | Secretary | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
| SULTAN SCIENTIFIC CONSULTANTS LIMITED | Director | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
| COBALT LIMITED | Shareholder | - | - | 24-JAN-2012 | Malta | Struck Off | Paradise Papers |
| COBALT LIMITED | Judicial representative | - | - | 24-JAN-2012 | Malta | Struck Off | Paradise Papers |
| COBALT LIMITED | Director | - | - | 24-JAN-2012 | Malta | Struck Off | Paradise Papers |
| COBALT LIMITED | Legal representative | - | - | 24-JAN-2012 | Malta | Struck Off | 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.