Officer:
NOTABILE CONSULTING GROUP LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEVER INVESTMENTS LTD | Legal representative | - | - | 29-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| CLEVER INVESTMENTS LTD | Director | - | - | 29-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| CLEVER INVESTMENTS LTD | Judicial representative | - | - | 29-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| ERYNGIUM LIMITED | Director | - | - | 17-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| ERYNGIUM LIMITED | Legal representative | - | - | 17-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| ERYNGIUM LIMITED | Judicial representative | - | - | 17-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| MED PARTNERS HOLDINGS LIMITED | Judicial representative | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| MED PARTNERS HOLDINGS LIMITED | Director | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| MED PARTNERS HOLDINGS LIMITED | Legal representative | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| BF HOLDINGS LIMITED | Judicial representative | - | - | 15-FEB-2008 | Malta | Struck Off | Paradise Papers |
| BF HOLDINGS LIMITED | Legal representative | - | - | 15-FEB-2008 | Malta | Struck Off | Paradise Papers |
| BF HOLDINGS LIMITED | Director | - | - | 15-FEB-2008 | Malta | Struck Off | Paradise Papers |
| ICOTS Limited | Director | - | - | 21-MAR-2005 | Malta | Struck Off | Paradise Papers |
| ICOTS Limited | Legal representative | - | - | 21-MAR-2005 | Malta | Struck Off | Paradise Papers |
| ICOTS Limited | Judicial representative | - | - | 21-MAR-2005 | Malta | Struck Off | Paradise Papers |
| EAS LIMITED | Legal representative | - | - | 22-DEC-2008 | Malta | Struck Off | Paradise Papers |
| EAS LIMITED | Director | - | - | 22-DEC-2008 | Malta | Struck Off | Paradise Papers |
| EAS LIMITED | Judicial representative | - | - | 22-DEC-2008 | Malta | Struck Off | 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.