Officer:
INTEGRITAS CONSULTING LTD
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIAPROS LTD | Judicial representative | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| MEDIAPROS LTD | Director | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| MEDIAPROS LTD | Legal representative | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| GAIA HOLDINGS LTD | Legal representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| GAIA HOLDINGS LTD | Director | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| GAIA HOLDINGS LTD | Judicial representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| STRATEGY AND TACTICS LTD | Judicial representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| STRATEGY AND TACTICS LTD | Legal representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| STRATEGY AND TACTICS LTD | Director | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| SPHERE INTERNATIONAL INVESTMENTS LTD | Legal representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| SPHERE INTERNATIONAL INVESTMENTS LTD | Judicial representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| SPHERE INTERNATIONAL INVESTMENTS LTD | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| IMPERIAL HOLDING & CONSULTANCY LTD | Legal representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| IMPERIAL HOLDING & CONSULTANCY LTD | Director | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| IMPERIAL HOLDING & CONSULTANCY LTD | Judicial representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| BITUMEN TRADING LTD. | Judicial representative | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| BITUMEN TRADING LTD. | Director | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| BITUMEN TRADING LTD. | Legal representative | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| WEST BIG INVESTMENTS LIMITED | Director | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| WEST BIG INVESTMENTS LIMITED | Judicial representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| WEST BIG INVESTMENTS LIMITED | Legal representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| Tykos Investments Ltd | Director | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| Tykos Investments Ltd | Legal representative | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| Tykos Investments Ltd | Judicial representative | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| SEA & LAND SERVICES LTD | Judicial representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| SEA & LAND SERVICES LTD | Director | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| SEA & LAND SERVICES LTD | Legal representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| MOTORSPORT MANAGEMENT LTD | Legal representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| MOTORSPORT MANAGEMENT LTD | Judicial representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| MOTORSPORT MANAGEMENT LTD | Director | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| RASWORLD HOLDINGS LIMITED | Director | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| RASWORLD HOLDINGS LIMITED | Judicial representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| RASWORLD HOLDINGS LIMITED | Legal representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| NOVATO TRADING LTD | Judicial representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| NOVATO TRADING LTD | Legal representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| NOVATO TRADING LTD | Director | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| CASIOPEA INTERNATIONAL LTD | Judicial representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| CASIOPEA INTERNATIONAL LTD | Legal representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| CASIOPEA INTERNATIONAL LTD | Director | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| LABQ PRO LTD | Judicial representative | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| LABQ PRO LTD | Legal representative | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| LABQ PRO LTD | Director | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| ALZAR TRADING LTD | Director | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| ALZAR TRADING LTD | Judicial representative | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| ALZAR TRADING LTD | Legal representative | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| MEDITERRANEAN TRANSPORT & METALS LTD | Director | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| MEDITERRANEAN TRANSPORT & METALS LTD | Judicial representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| MEDITERRANEAN TRANSPORT & METALS LTD | Legal representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| STRATTON INVESTMENT GROUP LTD | Legal representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| STRATTON INVESTMENT GROUP LTD | Judicial representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| STRATTON INVESTMENT GROUP LTD | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| FB Advisory Services Ltd. | Judicial representative | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| FB Advisory Services Ltd. | Legal representative | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| FB Advisory Services Ltd. | Director | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| Lansters Consulting Limited | Director | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
| Lansters Consulting Limited | Judicial representative | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
| Lansters Consulting Limited | Legal representative | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
Address (1)
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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.