Officer:
MICHAEL DAVID RICHARD SMITH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICKA HOLDINGS LIMITED | Shareholder | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| RICKA HOLDINGS LIMITED | Director | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| RICKA HOLDINGS LIMITED | Judicial representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| RICKA HOLDINGS LIMITED | Legal representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| TARGET MEDIA LIMITED | Shareholder | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
| TARGET MEDIA LIMITED | Legal representative | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
| TARGET MEDIA LIMITED | Judicial representative | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
| TARGET MEDIA LIMITED | Director | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
| PRECISION HOLDINGS LIMITED | Shareholder | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
| PRECISION HOLDINGS LIMITED | Judicial representative | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
| PRECISION HOLDINGS LIMITED | Legal representative | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
| PRECISION HOLDINGS LIMITED | Director | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
| TARGET DATA SOLUTIONS LTD | Shareholder | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| TARGET DATA SOLUTIONS LTD | Legal representative | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| TARGET DATA SOLUTIONS LTD | Judicial representative | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| TARGET DATA SOLUTIONS LTD | Director | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| SOLAR TWENTY 50 LIMITED | Shareholder | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| SOLAR TWENTY 50 LIMITED | Judicial representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| SOLAR TWENTY 50 LIMITED | Director | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| SOLAR TWENTY 50 LIMITED | Legal representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| EASY TRADER (EUROPE) LIMITED | Shareholder | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
| EASY TRADER (EUROPE) LIMITED | Judicial representative | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
| EASY TRADER (EUROPE) LIMITED | Legal representative | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
| EASY TRADER (EUROPE) LIMITED | Director | - | - | 09-JUL-2010 | 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.