Officer:
JTC (Malta) LTD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FILTER CABLE LTD | Legal representative | - | - | Malta | - | Paradise Papers | |
| FILTER CABLE LTD | Judicial representative | - | - | Malta | - | Paradise Papers | |
| FILTER CABLE LTD | Director | - | - | Malta | - | Paradise Papers | |
| VALUE CORP. LTD. | Legal representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| VALUE CORP. LTD. | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| VALUE CORP. LTD. | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| LANDESHUT HOLDINGS LTD. | Judicial representative | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| LANDESHUT HOLDINGS LTD. | Director | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| LANDESHUT HOLDINGS LTD. | Legal representative | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| ANTHOLOGIE LTD | Shareholder | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| ANTHOLOGIE LTD | Legal representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| ANTHOLOGIE LTD | Judicial representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| ANTHOLOGIE LTD | Director | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| KP COSMOS LTD | Judicial representative | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| KP COSMOS LTD | Legal representative | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| KP COSMOS LTD | Director | - | - | 28-JUN-2012 | 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.