Officer:
SECURITISATION CONSULTANCY LTD
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTD | Director | - | - | 25-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTD | Judicial representative | - | - | 25-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTD | Legal representative | - | - | 25-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| ECOTONIAN SPORTS LTD. | Director | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| ECOTONIAN SPORTS LTD. | Legal representative | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| ECOTONIAN SPORTS LTD. | Judicial representative | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| DEMETRA RESOURCES LTD | Judicial representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| DEMETRA RESOURCES LTD | Director | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| DEMETRA RESOURCES LTD | Legal representative | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) I LTD | Director | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) I LTD | Legal representative | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) I LTD | Judicial representative | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) II LTD. | Judicial representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) II LTD. | Director | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| AI UNDERTAKING (MALTA) II LTD. | Legal representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| MEZ CAPITAL LTD. | Judicial representative | - | - | 03-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| MEZ CAPITAL LTD. | Legal representative | - | - | 03-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| MEZ CAPITAL LTD. | Director | - | - | 03-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| COMMONWEALTH SECURITISATIONS P.L.C. | Legal representative | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| COMMONWEALTH SECURITISATIONS P.L.C. | Director | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| COMMONWEALTH SECURITISATIONS P.L.C. | Judicial representative | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| DELTA1 SECURITIES P.L.C. | Director | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| DELTA1 SECURITIES P.L.C. | Legal representative | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| DELTA1 SECURITIES P.L.C. | Judicial representative | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| ETI SECURITIES PLC | Legal representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| ETI SECURITIES PLC | Director | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| ETI SECURITIES PLC | Judicial representative | - | - | 13-MAR-2012 | 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.