Officer:
NICHOLAS PETER HEYS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD | Legal representative | - | - | 22-FEB-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD | Director | - | - | 22-FEB-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD | Judicial representative | - | - | 22-FEB-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| ARTEX CORPORATE SERVICES (MALTA) LIMITED | Legal representative | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| ARTEX CORPORATE SERVICES (MALTA) LIMITED | Director | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| ARTEX CORPORATE SERVICES (MALTA) LIMITED | Judicial representative | - | - | 24-DEC-2013 | Malta | - | Paradise Papers |
| ARTEX RISK SOLUTIONS (MALTA) LIMITED | Director | - | - | 27-SEP-2006 | Malta | - | Paradise Papers |
| ARTEX RISK SOLUTIONS (MALTA) LIMITED | Legal representative | - | - | 27-SEP-2006 | Malta | - | Paradise Papers |
| ARTEX RISK SOLUTIONS (MALTA) LIMITED | Judicial representative | - | - | 27-SEP-2006 | 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.