Officer:
eMoore Malta Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAD MEN LIMITED | Legal representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| MAD MEN LIMITED | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| MAD MEN LIMITED | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| NORDISKA GROUP LIMITED | Judicial representative | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| NORDISKA GROUP LIMITED | Director | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| NORDISKA GROUP LIMITED | Legal representative | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| ADVEX SERVICES LIMITED | Judicial representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| ADVEX SERVICES LIMITED | Legal representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| ADVEX SERVICES LIMITED | Director | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| SXM MANAGEMENT (MALTA) LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| SXM MANAGEMENT (MALTA) LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| SXM MANAGEMENT (MALTA) LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| WHITESMOKE SERVICES LIMITED | Director | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| WHITESMOKE SERVICES LIMITED | Legal representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| WHITESMOKE SERVICES LIMITED | Judicial representative | - | - | 30-JAN-2017 | 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.