Officer:
NEWCO CORPORATE DIRECTOR 2 LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEMPHIS HOTEL RESOURCES LTD | Director | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| Masiv Tech Holdings Ltd. | Legal representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| Masiv Tech Holdings Ltd. | Judicial representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| Masiv Tech Holdings Ltd. | Director | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| MAPE HOLDING LTD | Director | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| MAPE HOLDING LTD | Legal representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| MAPE HOLDING LTD | Judicial representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL TRADE WINDS HOLDING LTD | Judicial representative | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL TRADE WINDS HOLDING LTD | Director | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL TRADE WINDS HOLDING LTD | Legal representative | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| ARTSENIC LTD | Judicial representative | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| ARTSENIC LTD | Legal representative | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| ARTSENIC LTD | Director | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| MOSTA HOLDING LTD. | Director | - | - | 22-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| MOSTA HOLDING LTD. | Legal representative | - | - | 22-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| MOSTA HOLDING LTD. | Judicial representative | - | - | 22-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| HIGHWAYS INVESTMENTS LTD | Legal representative | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| HIGHWAYS INVESTMENTS LTD | Director | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| HIGHWAYS INVESTMENTS LTD | Judicial representative | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| MYWAY INVESTMENT LTD | Judicial representative | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| MYWAY INVESTMENT LTD | Legal representative | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| MYWAY INVESTMENT LTD | Director | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| ZABBAR HOLDING LTD | Legal representative | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| ZABBAR HOLDING LTD | Judicial representative | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| ZABBAR HOLDING LTD | Director | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| HOSPITALITY GROUP HOLDING LIMITED | Judicial representative | - | - | 09-JUL-2014 | Malta | - | Paradise Papers |
| HOSPITALITY GROUP HOLDING LIMITED | Director | - | - | 09-JUL-2014 | Malta | - | Paradise Papers |
| HOSPITALITY GROUP HOLDING LIMITED | Legal representative | - | - | 09-JUL-2014 | Malta | - | Paradise Papers |
| STRONG HOLDINGS LTD | Legal representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| STRONG HOLDINGS LTD | Director | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| STRONG HOLDINGS LTD | Judicial representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| QORMI HOLDING LTD | Legal representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| QORMI HOLDING LTD | Director | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| QORMI HOLDING LTD | Judicial representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| GESPAR HOLDING LTD. | Judicial representative | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| GESPAR HOLDING LTD. | Director | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| GESPAR HOLDING LTD. | Legal representative | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| ORANGE TREE HOLDING LTD | Judicial representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| ORANGE TREE HOLDING LTD | Legal representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| ORANGE TREE HOLDING LTD | Director | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| OXUM HOLDING LTD | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| OXUM HOLDING LTD | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| OXUM HOLDING LTD | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| Steel DIEurope Holding Ltd | Judicial representative | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| Steel DIEurope Holding Ltd | Legal representative | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| Steel DIEurope Holding Ltd | Director | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| MAGNUS INTERNATIONAL BUSINESS LTD | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| MAGNUS INTERNATIONAL BUSINESS LTD | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| MAGNUS INTERNATIONAL BUSINESS LTD | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| SPEARGLOBALCO LTD | Director | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| SPEARGLOBALCO LTD | Judicial representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| SPEARGLOBALCO LTD | Legal representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| NATURE EXPERIENCE PROJECT HOLDING LTD | Legal representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| NATURE EXPERIENCE PROJECT HOLDING LTD | Judicial representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| NATURE EXPERIENCE PROJECT HOLDING LTD | Director | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| THERIUM CONTINENTAL RECOVERIES LIMITED | Judicial representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| THERIUM CONTINENTAL RECOVERIES LIMITED | Legal representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| THERIUM CONTINENTAL RECOVERIES LIMITED | Director | - | - | 13-JAN-2017 | Malta | - | 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.