Officer:
LAWRENCE & ASSOCIATES LTD
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 2 Stream Pay Systems Ltd | Shareholder | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
| EB PAY SERVICES LTD | Shareholder | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
| VEGA CARD LIMITED | Shareholder | - | - | 22-APR-2008 | Malta | - | Paradise Papers |
| TRUEPAY LTD. | Shareholder | - | - | 28-MAY-2004 | Malta | - | Paradise Papers |
| INTERNET SERVICES LTD | Shareholder | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
| SANDSTORM LTD | Shareholder | - | - | 21-JUL-2004 | Malta | - | Paradise Papers |
| MANIA CALLING CARDS LIMITED | Shareholder | - | - | 07-MAY-2008 | Malta | - | Paradise Papers |
| KNIGHT CAPITAL GROUP LIMITED | Shareholder | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| PAYIT LIMITED | Shareholder | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
| ST. ELMO MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 10-OCT-2011 | Malta | Struck Off | Paradise Papers |
| GSB LTD. | Shareholder | - | - | 29-DEC-2003 | Malta | - | Paradise Papers |
| LASCARIS MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 11-OCT-2011 | Malta | Struck Off | Paradise Papers |
| Refatek Ltd | Director | - | - | 24-NOV-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| Refatek Ltd | Judicial representative | - | - | 24-NOV-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| Refatek Ltd | Legal representative | - | - | 24-NOV-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| DAMBALLA IT SOLUTIONS LIMITED | Shareholder | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| DAMBALLA IT SOLUTIONS LIMITED | Legal representative | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| DAMBALLA IT SOLUTIONS LIMITED | Judicial representative | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| DAMBALLA IT SOLUTIONS LIMITED | Director | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| TIMBUKTU LIMITED | Shareholder | - | - | 13-MAY-2016 | Malta | In Dissolution | Paradise Papers |
| TIMBUKTU LIMITED | Director | - | - | 13-MAY-2016 | Malta | In Dissolution | Paradise Papers |
| TIMBUKTU LIMITED | Judicial representative | - | - | 13-MAY-2016 | Malta | In Dissolution | Paradise Papers |
| TIMBUKTU LIMITED | Legal representative | - | - | 13-MAY-2016 | Malta | In Dissolution | Paradise Papers |
| Pallas Limited | Shareholder | - | - | 17-OCT-2008 | Malta | Struck Off | Paradise Papers |
| Pallas Limited | Judicial representative | - | - | 17-OCT-2008 | Malta | Struck Off | Paradise Papers |
| Pallas Limited | Legal representative | - | - | 17-OCT-2008 | Malta | Struck Off | Paradise Papers |
| Pallas Limited | Director | - | - | 17-OCT-2008 | Malta | Struck Off | Paradise Papers |
| EWORLD PROCESSING LTD. | Shareholder | - | - | 16-SEP-2003 | Malta | Struck Off | Paradise Papers |
| EWORLD PROCESSING LTD. | Judicial representative | - | - | 16-SEP-2003 | Malta | Struck Off | Paradise Papers |
| EWORLD PROCESSING LTD. | Director | - | - | 16-SEP-2003 | Malta | Struck Off | Paradise Papers |
| EWORLD PROCESSING LTD. | Legal representative | - | - | 16-SEP-2003 | Malta | Struck Off | Paradise Papers |
| INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED | Director | - | - | 09-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED | Legal representative | - | - | 09-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED | Judicial representative | - | - | 09-AUG-2012 | Malta | In Dissolution | 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.