Officer:
HAROLD FELICE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AG TECH LIMITED | Director | - | - | 14-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| AG TECH LIMITED | Judicial representative | - | - | 14-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| COREX INTERNATIONAL LIMITED | Judicial representative | - | - | 20-JUL-2000 | Malta | - | Paradise Papers |
| COREX INTERNATIONAL LIMITED | Legal representative | - | - | 20-JUL-2000 | Malta | - | Paradise Papers |
| COREX INTERNATIONAL LIMITED | Director | - | - | 20-JUL-2000 | Malta | - | Paradise Papers |
| AVANTECH LIMITED | Judicial representative | - | - | 26-JAN-1988 | Malta | - | Paradise Papers |
| AVANTECH LIMITED | Director | - | - | 26-JAN-1988 | Malta | - | Paradise Papers |
| AVANTECH LIMITED | Legal representative | - | - | 26-JAN-1988 | 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.