Officer:
STEVEN DIMECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MP3 NETWORKS HOLDINGS LIMITED | Secretary | - | - | 12-JUL-2004 | Malta | In Dissolution | Paradise Papers |
| TP TUMA PHARMA LTD | Secretary | - | - | 10-NOV-2005 | Malta | - | Paradise Papers |
| UPCLICK MALTA HOLDINGS LIMITED | Shareholder | - | - | 20-JAN-2009 | Malta | - | Paradise Papers |
| LAVASOFT LIMITED | Director | - | - | 08-JAN-2009 | Malta | - | Paradise Papers |
| LAVASOFT LIMITED | Legal representative | - | - | 08-JAN-2009 | Malta | - | Paradise Papers |
| LAVASOFT LIMITED | Judicial representative | - | - | 08-JAN-2009 | Malta | - | Paradise Papers |
| LULU SOFTWARE LIMITED | Shareholder | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| LULU SOFTWARE LIMITED | Judicial representative | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| LULU SOFTWARE LIMITED | Legal representative | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| LULU SOFTWARE LIMITED | Director | - | - | 24-JUN-2009 | 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.