Officer:
IAN CURTIS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMART IP (SIP) LIMITED | Shareholder | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| COMPUTER AIDED TECHNOLOGIES LIMITED | Shareholder | - | - | 17-MAR-1995 | Malta | - | Paradise Papers |
| COMPUTER AIDED TECHNOLOGIES LIMITED | Director | - | - | 17-MAR-1995 | Malta | - | Paradise Papers |
| COMPUTER AIDED TECHNOLOGIES LIMITED | Legal representative | - | - | 17-MAR-1995 | Malta | - | Paradise Papers |
| COMPUTER AIDED TECHNOLOGIES LIMITED | Judicial representative | - | - | 17-MAR-1995 | Malta | - | Paradise Papers |
| BM HOLDINGS & INVESTMENTS LIMITED | Shareholder | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| BM HOLDINGS & INVESTMENTS LIMITED | Judicial representative | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| BM HOLDINGS & INVESTMENTS LIMITED | Director | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| BM HOLDINGS & INVESTMENTS LIMITED | Legal representative | - | - | 26-SEP-2006 | Malta | - | 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.