Officer:
JOHN PHILIP DENTITH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARMAR INVESTMENTS LIMITED | Director | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| PARMAR INVESTMENTS LIMITED | Legal representative | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| PARMAR INVESTMENTS LIMITED | Judicial representative | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| Amberley Holdings Limited | Director | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| Amberley Holdings Limited | Judicial representative | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| Amberley Holdings Limited | Legal representative | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| TALOMA PROPERTIES LIMITED | Legal representative | - | - | 10-MAY-2004 | Malta | - | Paradise Papers |
| TALOMA PROPERTIES LIMITED | Director | - | - | 10-MAY-2004 | Malta | - | Paradise Papers |
| TALOMA PROPERTIES LIMITED | Judicial representative | - | - | 10-MAY-2004 | Malta | - | Paradise Papers |
| SABENA LIMITED | Judicial representative | - | - | 22-NOV-2004 | Malta | - | Paradise Papers |
| SABENA LIMITED | Legal representative | - | - | 22-NOV-2004 | Malta | - | Paradise Papers |
| SABENA LIMITED | Director | - | - | 22-NOV-2004 | Malta | - | Paradise Papers |
| TRAMSPOR LIMITED | Legal representative | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| TRAMSPOR LIMITED | Director | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| TRAMSPOR LIMITED | Judicial representative | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| RAGUSA LIMITED | Director | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| RAGUSA LIMITED | Judicial representative | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| RAGUSA LIMITED | Legal representative | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
Address (1)
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