Officer:
DORIS THEUMA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIFE PROPERTIES LIMITED | Shareholder | - | - | 15-APR-1999 | Malta | - | Paradise Papers |
| A. P. DEVELOPMENTS LIMITED | Shareholder | - | - | 20-JUL-2004 | Malta | Struck Off | Paradise Papers |
| A. P. DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-JUL-2004 | Malta | Struck Off | Paradise Papers |
| A. P. DEVELOPMENTS LIMITED | Legal representative | - | - | 20-JUL-2004 | Malta | Struck Off | Paradise Papers |
| A. P. DEVELOPMENTS LIMITED | Director | - | - | 20-JUL-2004 | Malta | Struck Off | Paradise Papers |
| HOME PROPERTIES & CO. | Shareholder | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| HOME PROPERTIES & CO. | Judicial representative | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| HOME PROPERTIES & CO. | Director | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| HOME PROPERTIES & CO. | Legal representative | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| HOME PROPERTIES LIMITED | Shareholder | - | - | 31-JAN-1996 | Malta | Struck Off | Paradise Papers |
| HOME PROPERTIES LIMITED | Judicial representative | - | - | 31-JAN-1996 | Malta | Struck Off | Paradise Papers |
| HOME PROPERTIES LIMITED | Secretary | - | - | 31-JAN-1996 | Malta | Struck Off | Paradise Papers |
| HOME PROPERTIES LIMITED | Legal representative | - | - | 31-JAN-1996 | Malta | Struck Off | Paradise Papers |
| HOME PROPERTIES LIMITED | Director | - | - | 31-JAN-1996 | 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.