Officer:
GODFREY HUBER
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORBIT LIMITED | Legal representative | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| ORBIT LIMITED | Judicial representative | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| ORBIT LIMITED | Director | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| MELITA BUSINESS CENTRE LIMITED | Legal representative | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| MELITA BUSINESS CENTRE LIMITED | Judicial representative | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| MELITA BUSINESS CENTRE LIMITED | Director | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| Arcus Management Ltd. | Legal representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| Arcus Management Ltd. | Director | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| Arcus Management Ltd. | Judicial representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| DIRECTA MANAGEMENT LTD | Judicial representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| DIRECTA MANAGEMENT LTD | Director | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| DIRECTA MANAGEMENT LTD | Legal representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| LB FACTORS LIMITED | Director | - | - | 17-APR-2001 | Malta | - | Paradise Papers |
| LB FACTORS LIMITED | Legal representative | - | - | 17-APR-2001 | Malta | - | Paradise Papers |
| LB FACTORS LIMITED | Judicial representative | - | - | 17-APR-2001 | Malta | - | Paradise Papers |
| BC EUROPEAN CAPITAL IX LIMITED | Judicial representative | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| BC EUROPEAN CAPITAL IX LIMITED | Legal representative | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| BC EUROPEAN CAPITAL IX LIMITED | Director | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| CATEY INVESTMENTS (SICAV) PLC | Director | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| CATEY INVESTMENTS (SICAV) PLC | Legal representative | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| CATEY INVESTMENTS (SICAV) PLC | Judicial representative | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| HERITAGE CORPORATE SERVICES (MALTA) LIMITED | Director | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| HERITAGE CORPORATE SERVICES (MALTA) LIMITED | Legal representative | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| HERITAGE CORPORATE SERVICES (MALTA) LIMITED | Judicial representative | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| PAYMENTWORLD EUROPE LIMITED | Judicial representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| PAYMENTWORLD EUROPE LIMITED | Legal representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| PAYMENTWORLD EUROPE LIMITED | Director | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| NOVUM BANK LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| NOVUM BANK LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| NOVUM BANK LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 18, TRIQ IL-KATLAN, ATTARD | 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.