Officer:
ANTHONY CALLUS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVERGREEN CONSULTING LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| EVERGREEN CONSULTING LIMITED | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| EVERGREEN CONSULTING LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| MARCO POLO STORICA LIMITED | Judicial representative | - | - | 06-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| MARCO POLO STORICA LIMITED | Secretary | - | - | 06-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| MARCO POLO STORICA LIMITED | Legal representative | - | - | 06-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| MARCO POLO STORICA LIMITED | Director | - | - | 06-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| COBOLT LIMITED | Judicial representative | - | - | 14-NOV-2008 | Malta | Struck Off | Paradise Papers |
| COBOLT LIMITED | Secretary | - | - | 14-NOV-2008 | Malta | Struck Off | Paradise Papers |
| COBOLT LIMITED | Legal representative | - | - | 14-NOV-2008 | Malta | Struck Off | Paradise Papers |
| COBOLT LIMITED | Director | - | - | 14-NOV-2008 | Malta | Struck Off | 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.