Officer:
International Company Services (Malta) Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APAC BRADDAN LIMITED | Director | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| APAC BRADDAN LIMITED | Legal representative | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| APAC BRADDAN LIMITED | Judicial representative | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| WEIP LIMITED | Judicial representative | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| WEIP LIMITED | Director | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| WEIP LIMITED | Legal representative | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| KNOWLEDGE NETWORK SOLUTIONS LIMITED | Director | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| KNOWLEDGE NETWORK SOLUTIONS LIMITED | Judicial representative | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| KNOWLEDGE NETWORK SOLUTIONS LIMITED | Legal representative | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| TABANNA HOLDINGS LIMITED | Director | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| TABANNA HOLDINGS LIMITED | Judicial representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| TABANNA HOLDINGS LIMITED | Legal representative | - | - | 19-FEB-2014 | 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.