Officer:
ELIZABETH REICHER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMDISA INTERNATIONAL LIMITED | Shareholder | - | - | 18-JAN-1999 | Malta | - | Paradise Papers |
| RV MARKETING LIMITED | Shareholder | - | - | 12-JUN-2008 | Malta | - | Paradise Papers |
| RV MARKETING LIMITED | Judicial representative | - | - | 12-JUN-2008 | Malta | - | Paradise Papers |
| RV MARKETING LIMITED | Director | - | - | 12-JUN-2008 | Malta | - | Paradise Papers |
| RV MARKETING LIMITED | Legal representative | - | - | 12-JUN-2008 | Malta | - | Paradise Papers |
| CASH POINT HOLDING LIMITED | Shareholder | - | - | 22-OCT-2007 | Malta | - | Paradise Papers |
| CASH POINT HOLDING LIMITED | Director | - | - | 22-OCT-2007 | Malta | - | Paradise Papers |
| CASH POINT HOLDING LIMITED | Judicial representative | - | - | 22-OCT-2007 | Malta | - | Paradise Papers |
| CASH POINT HOLDING LIMITED | Legal representative | - | - | 22-OCT-2007 | Malta | - | Paradise Papers |
Address (2)
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.