Officer:
RAYMOND AXIAQ
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIMA FURNITURE LTD | Director | - | - | 11-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| PRONTO DEVELOPERS LIMITED | Shareholder | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| PRONTO DEVELOPERS LIMITED | Legal representative | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| PRONTO DEVELOPERS LIMITED | Judicial representative | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| PRONTO DEVELOPERS LIMITED | Director | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| PRONTO DEVELOPERS LIMITED | Secretary | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| SERA COMPANY LIMITED | Shareholder | - | - | 29-JUL-1993 | Malta | - | Paradise Papers |
| SERA COMPANY LIMITED | Legal representative | - | - | 29-JUL-1993 | Malta | - | Paradise Papers |
| SERA COMPANY LIMITED | Secretary | - | - | 29-JUL-1993 | Malta | - | Paradise Papers |
| SERA COMPANY LIMITED | Director | - | - | 29-JUL-1993 | Malta | - | Paradise Papers |
| PRONTO PLASTERING LTD | Shareholder | - | - | 28-DEC-1994 | Malta | - | Paradise Papers |
| PRONTO PLASTERING LTD | Legal representative | - | - | 28-DEC-1994 | Malta | - | Paradise Papers |
| PRONTO PLASTERING LTD | Director | - | - | 28-DEC-1994 | Malta | - | Paradise Papers |
| PRONTO PLASTERING LTD | Judicial representative | - | - | 28-DEC-1994 | Malta | - | Paradise Papers |
| PRONTO PLASTERING LTD | Secretary | - | - | 28-DEC-1994 | 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.