Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TAKTOS CONSULTING LIMITED | Shareholder | - | - | 03-JUN-2004 | Malta | - | Paradise Papers |
TAKTOS CONSULTING LIMITED | Legal representative | - | - | 03-JUN-2004 | Malta | - | Paradise Papers |
TAKTOS CONSULTING LIMITED | Director | - | - | 03-JUN-2004 | Malta | - | Paradise Papers |
TAKTOS CONSULTING LIMITED | Judicial representative | - | - | 03-JUN-2004 | Malta | - | Paradise Papers |
LEAN BUSINESS PROCESS MANAGEMENT LTD. | Legal representative | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
LEAN BUSINESS PROCESS MANAGEMENT LTD. | Director | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
LEAN BUSINESS PROCESS MANAGEMENT LTD. | Judicial representative | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
CZERNICKI 3C INTERNATIONAL TRADING LTD | Legal representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
CZERNICKI 3C INTERNATIONAL TRADING LTD | Director | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
CZERNICKI 3C INTERNATIONAL TRADING LTD | Judicial representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
HEIDRUN LIMITED | Shareholder | - | - | 17-SEP-2004 | Malta | - | Paradise Papers |
HEIDRUN LIMITED | Judicial representative | - | - | 17-SEP-2004 | Malta | - | Paradise Papers |
HEIDRUN LIMITED | Legal representative | - | - | 17-SEP-2004 | Malta | - | Paradise Papers |
HEIDRUN LIMITED | Director | - | - | 17-SEP-2004 | Malta | - | Paradise Papers |
THE CURRENCY CLOUD (MALTA) LIMITED | Legal representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
THE CURRENCY CLOUD (MALTA) LIMITED | Director | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
THE CURRENCY CLOUD (MALTA) LIMITED | Judicial representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
DAVID RAPHAEL BUSUTTIL | Same id as | - | - | Paradise Papers |
Data From | |
---|---|
54, WEST STREET VALLETTA | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more