Officer:
CLEAVEN DELIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FASHION WAVE LIMITED | Shareholder | - | - | 10-SEP-2003 | Malta | Struck Off | Paradise Papers |
| FASHION WAVE LIMITED | Director | - | - | 10-SEP-2003 | Malta | Struck Off | Paradise Papers |
| FASHION WAVE LIMITED | Secretary | - | - | 10-SEP-2003 | Malta | Struck Off | Paradise Papers |
| FASHION WAVE LIMITED | Judicial representative | - | - | 10-SEP-2003 | Malta | Struck Off | Paradise Papers |
| DELITECH COMPANY LIMITED | Shareholder | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| DELITECH COMPANY LIMITED | Secretary | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| DELITECH COMPANY LIMITED | Legal representative | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| DELITECH COMPANY LIMITED | Judicial representative | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| DELITECH COMPANY LIMITED | Director | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
| VERGE LIMITED | Shareholder | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| VERGE LIMITED | Secretary | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| VERGE LIMITED | Legal representative | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| VERGE LIMITED | Judicial representative | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| VERGE LIMITED | Director | - | - | 18-JUL-2013 | 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.