Officer:
THOMAS CUSENS
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ITEC-INTERNATIONAL TECHNOLOGY LTD | Judicial representative | - | - | 06-MAR-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| CEMCE LTD. | Shareholder | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| DORADA LIMITED | Director | - | - | 03-MAY-2000 | Malta | Struck Off | Paradise Papers |
| DORADA LIMITED | Secretary | - | - | 03-MAY-2000 | Malta | Struck Off | Paradise Papers |
| DORADA LIMITED | Judicial representative | - | - | 03-MAY-2000 | Malta | Struck Off | Paradise Papers |
| T.D.C. HOLDINGS LIMITED | Shareholder | - | - | 04-SEP-1990 | Malta | - | Paradise Papers |
| T.D.C. HOLDINGS LIMITED | Judicial representative | - | - | 04-SEP-1990 | Malta | - | Paradise Papers |
| T.D.C. HOLDINGS LIMITED | Legal representative | - | - | 04-SEP-1990 | Malta | - | Paradise Papers |
| T.D.C. HOLDINGS LIMITED | Director | - | - | 04-SEP-1990 | Malta | - | Paradise Papers |
| TECHNOLINE LIMITED | Judicial representative | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
| TECHNOLINE LIMITED | Legal representative | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
| TECHNOLINE LIMITED | Director | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
| ECO ENVIRONMENTAL SOLUTIONS LIMITED | Director | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| ECO ENVIRONMENTAL SOLUTIONS LIMITED | Judicial representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| ECO ENVIRONMENTAL SOLUTIONS LIMITED | Legal representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| TEKTRACO LIMITED | Judicial representative | - | - | 13-FEB-1990 | Malta | - | Paradise Papers |
| TEKTRACO LIMITED | Legal representative | - | - | 13-FEB-1990 | Malta | - | Paradise Papers |
| TEKTRACO LIMITED | Director | - | - | 13-FEB-1990 | Malta | - | Paradise Papers |
| ECOLOGIC LIMITED | Shareholder | - | - | 12-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| ECOLOGIC LIMITED | Judicial representative | - | - | 12-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| ECOLOGIC LIMITED | Director | - | - | 12-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| ECOLOGIC LIMITED | Legal representative | - | - | 12-NOV-2003 | Malta | In Dissolution | 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.