Officer:
JENNIFER MAY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EAST EUROPEAN TRADING LIMITED | Secretary | - | - | 28-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| EN-PROTEC'81 LIMITED | Secretary | - | - | 19-JUL-2001 | Malta | - | Paradise Papers |
| CRESCENT COMPANY LIMITED | Secretary | - | - | 25-JAN-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| DELPHI TRADING LIMITED | Judicial representative | - | - | 10-JUN-1997 | Malta | Struck Off | Paradise Papers |
| DELPHI TRADING LIMITED | Director | - | - | 10-JUN-1997 | Malta | Struck Off | Paradise Papers |
| DELPHI TRADING LIMITED | Secretary | - | - | 10-JUN-1997 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JENNIFER SHEN MAY | Same id as | - | - | 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.