Officer:
ECDDP SUPPORT SERVICES LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OKANE INVEST PARTNERSHIP EN COMMANDITE | Shareholder | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| JAWOMAS PARTNERSHIP EN COMMANDITE | Shareholder | - | - | 30-NOV-2015 | Malta | - | Paradise Papers |
| JS RESEARCH PARTNERSHIP EN COMMANDITE | Shareholder | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| NEW INVESTMENT PROJECT PARTNERSHIP EN COMMANDITE | Shareholder | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| KAITEN INVEST PARTNERSHIP EN COMMANDITE | Shareholder | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| TIVOLI PARTNERSHIP EN COMMANDITE | Shareholder | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| PASADENA EN COMMANDITE | Shareholder | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| RAWEN LIMITED | Shareholder | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| DORMAN LIMITED | Shareholder | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| DEMARSO LIMITED | Shareholder | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| MALPAR Partnership En Commandite | Shareholder | - | - | 07-APR-2015 | Malta | - | Paradise Papers |
| DENARON LIMITED | Shareholder | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| MK LIMITED | Judicial representative | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| MK LIMITED | Legal representative | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| MK LIMITED | Director | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| INVERTIOPA PARTNERSHIP EN COMMANDITE | Shareholder | - | - | 22-JAN-2015 | Malta | - | Paradise Papers |
| INVERTIOPA PARTNERSHIP EN COMMANDITE | Legal representative | - | - | 22-JAN-2015 | Malta | - | Paradise Papers |
| INVERTIOPA PARTNERSHIP EN COMMANDITE | Director | - | - | 22-JAN-2015 | Malta | - | Paradise Papers |
| INVERTIOPA PARTNERSHIP EN COMMANDITE | Judicial representative | - | - | 22-JAN-2015 | Malta | - | Paradise Papers |
| TRANSMART.PL LIMITED | Legal representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| TRANSMART.PL LIMITED | Director | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| TRANSMART.PL LIMITED | Judicial representative | - | - | 22-NOV-2012 | 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.