Officer:
STEVE ALAN GAMBIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTEGRATED MANAGEMENT LIMITED | Shareholder | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| INTEGRATED MANAGEMENT LIMITED | Secretary | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| INTEGRATED MANAGEMENT LIMITED | Judicial representative | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| INTEGRATED MANAGEMENT LIMITED | Legal representative | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| INTEGRATED MANAGEMENT LIMITED | Director | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| HORIZON PROJECTS LIMITED | Shareholder | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| HORIZON PROJECTS LIMITED | Director | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| HORIZON PROJECTS LIMITED | Legal representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| HORIZON PROJECTS LIMITED | Judicial representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| iMANAGE Limited | Shareholder | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| iMANAGE Limited | Secretary | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| iMANAGE Limited | Judicial representative | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| iMANAGE Limited | Legal representative | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| iMANAGE Limited | Director | - | - | 17-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.