Officer:
AGNES BARATI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SECPAYMENTSOLUTIONS HOLDING LTD | Director | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| SECPAYMENTSOLUTIONS HOLDING LTD | Judicial representative | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| SECPAYMENTSOLUTIONS HOLDING LTD | Legal representative | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| SECPAYMENTSOLUTIONS LTD | Director | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| SECPAYMENTSOLUTIONS LTD | Legal representative | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| SECPAYMENTSOLUTIONS LTD | Judicial representative | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| FREECON CONSULTANCY HOLDINGS LTD | Legal representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| FREECON CONSULTANCY HOLDINGS LTD | Director | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| FREECON CONSULTANCY HOLDINGS LTD | Judicial representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| FREECON CONSULTANCY HOLDINGS LTD | Secretary | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| FREECON CONSULTANCY LTD | Judicial representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| FREECON CONSULTANCY LTD | Secretary | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| FREECON CONSULTANCY LTD | Director | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| FREECON CONSULTANCY LTD | Legal representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| DIGISEC HOLDING LIMITED | Secretary | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC HOLDING LIMITED | Legal representative | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC HOLDING LIMITED | Judicial representative | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC HOLDING LIMITED | Director | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| DIGIMATCH IPR LIMITED | Legal representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGIMATCH IPR LIMITED | Secretary | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGIMATCH IPR LIMITED | Judicial representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGIMATCH IPR LIMITED | Director | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC GLOBAL IPR LIMITED | Secretary | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC GLOBAL IPR LIMITED | Legal representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC GLOBAL IPR LIMITED | Judicial representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC GLOBAL IPR LIMITED | Director | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC NORDIC IPR LIMITED | Judicial representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC NORDIC IPR LIMITED | Legal representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC NORDIC IPR LIMITED | Secretary | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC NORDIC IPR LIMITED | Director | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC MEDIA LIMITED | Legal representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC MEDIA LIMITED | Director | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC MEDIA LIMITED | Secretary | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGISEC MEDIA LIMITED | Judicial representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| DIGIMATCH HOLDING LIMITED | Judicial representative | - | - | 27-MAY-2013 | Malta | - | Paradise Papers |
| DIGIMATCH HOLDING LIMITED | Director | - | - | 27-MAY-2013 | Malta | - | Paradise Papers |
| DIGIMATCH HOLDING LIMITED | Legal representative | - | - | 27-MAY-2013 | Malta | - | Paradise Papers |
| DIGIMATCH HOLDING LIMITED | Secretary | - | - | 27-MAY-2013 | Malta | - | Paradise Papers |
| NEXTLOVE LIMITED | Judicial representative | - | - | 27-MAY-2013 | Malta | - | Paradise Papers |
| NEXTLOVE LIMITED | Legal representative | - | - | 27-MAY-2013 | Malta | - | Paradise Papers |
| NEXTLOVE LIMITED | Secretary | - | - | 27-MAY-2013 | Malta | - | Paradise Papers |
| NEXTLOVE LIMITED | Director | - | - | 27-MAY-2013 | 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.