Officer:
EXECUTIVE CONSULTANTS LIMITED
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TNA LIMITED | Judicial representative | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
| TNA LIMITED | Director | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
| TNA LIMITED | Legal representative | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
| SIMOSA LIMITED | Judicial representative | - | - | 08-FEB-1994 | Malta | - | Paradise Papers |
| SIMOSA LIMITED | Director | - | - | 08-FEB-1994 | Malta | - | Paradise Papers |
| SIMOSA LIMITED | Legal representative | - | - | 08-FEB-1994 | Malta | - | Paradise Papers |
| FPO HOLDING LTD | Judicial representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| FPO HOLDING LTD | Legal representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| FPO HOLDING LTD | Director | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| STYLING & MARKETING INTERNATIONAL LIMITED | Legal representative | - | - | 19-NOV-1993 | Malta | - | Paradise Papers |
| STYLING & MARKETING INTERNATIONAL LIMITED | Director | - | - | 19-NOV-1993 | Malta | - | Paradise Papers |
| STYLING & MARKETING INTERNATIONAL LIMITED | Judicial representative | - | - | 19-NOV-1993 | Malta | - | Paradise Papers |
| Sky Road Holding Limited | Director | - | - | 20-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Sky Road Holding Limited | Legal representative | - | - | 20-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| Sky Road Holding Limited | Judicial representative | - | - | 20-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| CASTLE ROCK HOLDINGS LIMITED | Judicial representative | - | - | 20-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| CASTLE ROCK HOLDINGS LIMITED | Legal representative | - | - | 20-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| CASTLE ROCK HOLDINGS LIMITED | Director | - | - | 20-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| SW INVESTMENTS HOLDINGS LIMITED | Legal representative | - | - | 05-JUL-2013 | Malta | - | Paradise Papers |
| SW INVESTMENTS HOLDINGS LIMITED | Director | - | - | 05-JUL-2013 | Malta | - | Paradise Papers |
| SW INVESTMENTS HOLDINGS LIMITED | Judicial representative | - | - | 05-JUL-2013 | Malta | - | Paradise Papers |
| VENTURE INTERNATIONAL LIMITED | Director | - | - | 16-JAN-2012 | Malta | - | Paradise Papers |
| VENTURE INTERNATIONAL LIMITED | Judicial representative | - | - | 16-JAN-2012 | Malta | - | Paradise Papers |
| VENTURE INTERNATIONAL LIMITED | Legal representative | - | - | 16-JAN-2012 | Malta | - | Paradise Papers |
| OLANG INTERNATIONAL LIMITED | Director | - | - | 16-JAN-2012 | Malta | - | Paradise Papers |
| OLANG INTERNATIONAL LIMITED | Legal representative | - | - | 16-JAN-2012 | Malta | - | Paradise Papers |
| OLANG INTERNATIONAL LIMITED | Judicial representative | - | - | 16-JAN-2012 | Malta | - | Paradise Papers |
| LAURELWOOD (MALTA) LIMITED | Legal representative | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
| LAURELWOOD (MALTA) LIMITED | Director | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
| LAURELWOOD (MALTA) LIMITED | Judicial representative | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
| ELIANE HOLDINGS LIMITED | Director | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| ELIANE HOLDINGS LIMITED | Judicial representative | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| ELIANE HOLDINGS LIMITED | Legal representative | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| HCP PRECISION LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| HCP PRECISION LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| HCP PRECISION LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| HCP KOREA INVESTMENTS VI LTD | Judicial representative | - | - | 25-JAN-2012 | Malta | - | Paradise Papers |
| HCP KOREA INVESTMENTS VI LTD | Director | - | - | 25-JAN-2012 | Malta | - | Paradise Papers |
| HCP KOREA INVESTMENTS VI LTD | Legal representative | - | - | 25-JAN-2012 | Malta | - | Paradise Papers |
| DELOITTE INTERNATIONAL LIMITED | Legal representative | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| DELOITTE INTERNATIONAL LIMITED | Director | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| DELOITTE INTERNATIONAL LIMITED | Judicial representative | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| VALUAS MALTA LEASE COMPANY LIMITED | Director | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| VALUAS MALTA LEASE COMPANY LIMITED | Judicial representative | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| VALUAS MALTA LEASE COMPANY LIMITED | Legal representative | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| HCP Korea Investments VII Ltd | Legal representative | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| HCP Korea Investments VII Ltd | Director | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| HCP Korea Investments VII Ltd | Judicial representative | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| HCP MALTA LIMITED | Legal representative | - | - | 17-APR-2013 | Malta | Struck Off | Paradise Papers |
| HCP MALTA LIMITED | Judicial representative | - | - | 17-APR-2013 | Malta | Struck Off | Paradise Papers |
| HCP MALTA LIMITED | Director | - | - | 17-APR-2013 | Malta | Struck Off | Paradise Papers |
| EUROPEAN NAVIGATION LIMITED | Legal representative | - | - | 27-MAY-2011 | Malta | In Dissolution | Paradise Papers |
| EUROPEAN NAVIGATION LIMITED | Director | - | - | 27-MAY-2011 | Malta | In Dissolution | Paradise Papers |
| EUROPEAN NAVIGATION LIMITED | Judicial representative | - | - | 27-MAY-2011 | Malta | In Dissolution | Paradise Papers |
| HCP Investments Korea II Ltd | Judicial representative | - | - | 05-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| HCP Investments Korea II Ltd | Legal representative | - | - | 05-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| HCP Investments Korea II Ltd | Director | - | - | 05-DEC-2011 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.