Officer:
INTERNATIONAL MANAGEMENT SERVICES LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFOTRAQ LTD | Director | - | - | 19-JUN-1996 | Malta | In Dissolution | Paradise Papers |
| CMG MANAGEMENT CONSULTANTS LTD | Judicial representative | - | - | 05-SEP-1991 | Malta | - | Paradise Papers |
| CMG MANAGEMENT CONSULTANTS LTD | Legal representative | - | - | 05-SEP-1991 | Malta | - | Paradise Papers |
| CMG MANAGEMENT CONSULTANTS LTD | Director | - | - | 05-SEP-1991 | Malta | - | Paradise Papers |
| RINCO TRADING LTD | Director | - | - | 04-MAR-1994 | Malta | - | Paradise Papers |
| RINCO TRADING LTD | Judicial representative | - | - | 04-MAR-1994 | Malta | - | Paradise Papers |
| RINCO TRADING LTD | Legal representative | - | - | 04-MAR-1994 | Malta | - | Paradise Papers |
| CL LIMITED | Director | - | - | 03-MAY-2000 | Malta | Struck Off | Paradise Papers |
| CL LIMITED | Judicial representative | - | - | 03-MAY-2000 | Malta | Struck Off | Paradise Papers |
| CL LIMITED | Legal representative | - | - | 03-MAY-2000 | Malta | Struck Off | 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.