Officer:
ROGER HORNER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E3 GROUP HOLDINGS LIMITED | Judicial representative | - | - | 22-OCT-2009 | Malta | - | Paradise Papers |
| E3 GROUP HOLDINGS LIMITED | Director | - | - | 22-OCT-2009 | Malta | - | Paradise Papers |
| E3 GROUP HOLDINGS LIMITED | Legal representative | - | - | 22-OCT-2009 | Malta | - | Paradise Papers |
| E3 GROUP INTERNATIONAL TRADING LIMITED | Judicial representative | - | - | 16-NOV-2009 | Malta | - | Paradise Papers |
| E3 GROUP INTERNATIONAL TRADING LIMITED | Legal representative | - | - | 16-NOV-2009 | Malta | - | Paradise Papers |
| E3 GROUP INTERNATIONAL TRADING LIMITED | Director | - | - | 16-NOV-2009 | Malta | - | Paradise Papers |
| E3 SYSTEMS MALTA LTD | Shareholder | - | - | 10-NOV-2009 | Malta | - | Paradise Papers |
| E3 SYSTEMS MALTA LTD | Legal representative | - | - | 10-NOV-2009 | Malta | - | Paradise Papers |
| E3 SYSTEMS MALTA LTD | Judicial representative | - | - | 10-NOV-2009 | Malta | - | Paradise Papers |
| E3 SYSTEMS MALTA LTD | Director | - | - | 10-NOV-2009 | 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.