Officer:
Euroconsulta Management Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCHELUS INVESTMENTS LTD | Judicial representative | - | - | 02-SEP-2009 | Malta | Struck Off | Paradise Papers |
| ARCHELUS INVESTMENTS LTD | Legal representative | - | - | 02-SEP-2009 | Malta | Struck Off | Paradise Papers |
| ARCHELUS INVESTMENTS LTD | Director | - | - | 02-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Anda Holdings Ltd | Director | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| Anda Holdings Ltd | Judicial representative | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| Anda Holdings Ltd | Legal representative | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| LLD HOLDINGS LTD | Director | - | - | 17-MAY-2005 | Malta | Struck Off | Paradise Papers |
| LLD HOLDINGS LTD | Judicial representative | - | - | 17-MAY-2005 | Malta | Struck Off | Paradise Papers |
| LLD HOLDINGS LTD | Legal representative | - | - | 17-MAY-2005 | Malta | Struck Off | Paradise Papers |
| EK HOLDINGS LTD | Judicial representative | - | - | 19-JUL-2006 | Malta | Struck Off | Paradise Papers |
| EK HOLDINGS LTD | Legal representative | - | - | 19-JUL-2006 | Malta | Struck Off | Paradise Papers |
| EK HOLDINGS LTD | Director | - | - | 19-JUL-2006 | Malta | Struck Off | Paradise Papers |
| HEIMDALL HOLDINGS LTD | Director | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
| HEIMDALL HOLDINGS LTD | Judicial representative | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
| HEIMDALL HOLDINGS LTD | Legal representative | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
| General Software Corporation Ltd | Director | - | - | 11-NOV-2005 | Malta | Struck Off | Paradise Papers |
| General Software Corporation Ltd | Legal representative | - | - | 11-NOV-2005 | Malta | Struck Off | Paradise Papers |
| General Software Corporation Ltd | Judicial representative | - | - | 11-NOV-2005 | Malta | Struck Off | Paradise Papers |
| PLUTONE HOLDINGS LTD | Director | - | - | 06-APR-2005 | Malta | Struck Off | Paradise Papers |
| PLUTONE HOLDINGS LTD | Judicial representative | - | - | 06-APR-2005 | Malta | Struck Off | Paradise Papers |
| PLUTONE HOLDINGS LTD | Legal representative | - | - | 06-APR-2005 | Malta | Struck Off | Paradise Papers |
| 2M & Partners Investments Ltd | Legal representative | - | - | 09-NOV-2005 | Malta | Struck Off | Paradise Papers |
| 2M & Partners Investments Ltd | Judicial representative | - | - | 09-NOV-2005 | Malta | Struck Off | Paradise Papers |
| 2M & Partners Investments Ltd | Director | - | - | 09-NOV-2005 | Malta | Struck Off | Paradise Papers |
| GMH Holdings Ltd | Legal representative | - | - | 09-NOV-2005 | Malta | Struck Off | Paradise Papers |
| GMH Holdings Ltd | Judicial representative | - | - | 09-NOV-2005 | Malta | Struck Off | Paradise Papers |
| GMH Holdings Ltd | Director | - | - | 09-NOV-2005 | Malta | Struck Off | Paradise Papers |
| NHT MARKETING & PUBLISHING LTD | Director | - | - | 17-MAY-2005 | Malta | Struck Off | Paradise Papers |
| NHT MARKETING & PUBLISHING LTD | Judicial representative | - | - | 17-MAY-2005 | Malta | Struck Off | Paradise Papers |
| NHT MARKETING & PUBLISHING LTD | Legal representative | - | - | 17-MAY-2005 | Malta | Struck Off | Paradise Papers |
| Calypsosail Ltd | Director | - | - | 16-JUN-2006 | Malta | Struck Off | Paradise Papers |
| Calypsosail Ltd | Legal representative | - | - | 16-JUN-2006 | Malta | Struck Off | Paradise Papers |
| Calypsosail Ltd | Judicial representative | - | - | 16-JUN-2006 | Malta | Struck Off | Paradise Papers |
| CHOPPER INVESTMENTS HOLDINGS LTD | Director | - | - | 03-AUG-2007 | Malta | Struck Off | Paradise Papers |
| CHOPPER INVESTMENTS HOLDINGS LTD | Judicial representative | - | - | 03-AUG-2007 | Malta | Struck Off | Paradise Papers |
| CHOPPER INVESTMENTS HOLDINGS LTD | Legal representative | - | - | 03-AUG-2007 | Malta | Struck Off | Paradise Papers |
| GLOBAL SCHOOL SERVICES LTD | Legal representative | - | - | 07-AUG-2006 | Malta | Struck Off | Paradise Papers |
| GLOBAL SCHOOL SERVICES LTD | Judicial representative | - | - | 07-AUG-2006 | Malta | Struck Off | Paradise Papers |
| GLOBAL SCHOOL SERVICES LTD | Director | - | - | 07-AUG-2006 | Malta | Struck Off | 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.