Officer:
ECTS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW TRAVELS LTD | Shareholder | - | - | 05-OCT-2009 | Malta | - | Paradise Papers |
| HABE SERVICES LIMITED | Shareholder | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| HABE HOLDINGS LIMITED | Shareholder | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
| EXTON LIMITED | Shareholder | - | - | 16-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| EXTON LIMITED | Legal representative | - | - | 16-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| EXTON LIMITED | Director | - | - | 16-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| EXTON LIMITED | Judicial representative | - | - | 16-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN NORTH AFRICA TRADING LIMITED | Shareholder | - | - | 13-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN NORTH AFRICA TRADING LIMITED | Director | - | - | 13-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN NORTH AFRICA TRADING LIMITED | Legal representative | - | - | 13-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN NORTH AFRICA TRADING LIMITED | Judicial representative | - | - | 13-JUN-1991 | Malta | In Dissolution | Paradise Papers |
| EURO PROPERTY LIMITED | Shareholder | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| EURO PROPERTY LIMITED | Judicial representative | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| EURO PROPERTY LIMITED | Director | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| EURO PROPERTY LIMITED | Legal representative | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| EURO ASSET MANAGEMENT LIMITED | Shareholder | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| EURO ASSET MANAGEMENT LIMITED | Judicial representative | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| EURO ASSET MANAGEMENT LIMITED | Legal representative | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| EURO ASSET MANAGEMENT LIMITED | Director | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EXALCO FINANCIAL SERVICES LIMITED | 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.