Officer:
LORETTA JOANNOU
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NG INTERNATIONAL LIMITED | Shareholder | - | - | 03-AUG-2015 | Malta | - | Paradise Papers |
| NG INTERNATIONAL LIMITED | Legal representative | - | - | 03-AUG-2015 | Malta | - | Paradise Papers |
| NG INTERNATIONAL LIMITED | Judicial representative | - | - | 03-AUG-2015 | Malta | - | Paradise Papers |
| NG INTERNATIONAL LIMITED | Director | - | - | 03-AUG-2015 | Malta | - | Paradise Papers |
| B.A. Technologies Limited | Shareholder | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| B.A. Technologies Limited | Judicial representative | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| B.A. Technologies Limited | Director | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| B.A. Technologies Limited | Legal representative | - | - | 03-NOV-2010 | 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.