Officer:
STEPHANIE THEUMA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.R.N. HOLDINGS COMPANY LIMITED | Secretary | - | - | 05-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| TOYA LIMITED | Judicial representative | - | - | 06-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| TOYA LIMITED | Director | - | - | 06-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| GL TRADING LIMITED | Shareholder | - | - | 07-APR-2005 | Malta | - | Paradise Papers |
| GL TRADING LIMITED | Secretary | - | - | 07-APR-2005 | Malta | - | Paradise Papers |
| S. & G.A. INTERNATIONAL LTD. | Shareholder | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| S. & G.A. INTERNATIONAL LTD. | Secretary | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| KAYLIE LIMITED | Shareholder | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| KAYLIE LIMITED | Judicial representative | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| KAYLIE LIMITED | Director | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| KAYLIE LIMITED | Legal representative | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
| KAYLIE LIMITED | Secretary | - | - | 24-JUL-2001 | Malta | - | 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.