Officer:
PETER G PARIS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SENGLEA INVESTMENTS LIMITED | Secretary | - | - | 14-MAY-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| CDPS HOLDINGS LIMITED | Director | - | - | 13-JAN-1997 | Malta | Struck Off | Paradise Papers |
| CPS CONSULTING LIMITED | Shareholder | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
| METHODE ELECTRONICS MALTA MRIEHEL LIMITED | Legal representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| METHODE ELECTRONICS MALTA MRIEHEL LIMITED | Judicial representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| METHODE ELECTRONICS MALTA MRIEHEL LIMITED | Secretary | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| METHODE ELECTRONICS MALTA LTD. | Legal representative | - | - | 02-NOV-1966 | Malta | - | Paradise Papers |
| METHODE ELECTRONICS MALTA LTD. | Secretary | - | - | 02-NOV-1966 | Malta | - | Paradise Papers |
| METHODE ELECTRONICS MALTA LTD. | Judicial representative | - | - | 02-NOV-1966 | Malta | - | Paradise Papers |
| CPS INTERNATIONAL LIMITED | Judicial representative | - | - | 13-OCT-1994 | Malta | - | Paradise Papers |
| CPS INTERNATIONAL LIMITED | Legal representative | - | - | 13-OCT-1994 | Malta | - | Paradise Papers |
| CPS INTERNATIONAL LIMITED | Director | - | - | 13-OCT-1994 | Malta | - | Paradise Papers |
| VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED | Legal representative | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED | Director | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED | Judicial representative | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER PARIS | Same id as | - | - | 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.