Officer:
REMCO SLIK
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| USP HOLDING LIMITED | Legal representative | - | - | 15-JAN-2002 | Malta | Struck Off | Paradise Papers |
| USP HOLDING LIMITED | Judicial representative | - | - | 15-JAN-2002 | Malta | Struck Off | Paradise Papers |
| USP HOLDING LIMITED | Director | - | - | 15-JAN-2002 | Malta | Struck Off | Paradise Papers |
| USP TRADING LIMITED | Director | - | - | 15-FEB-2002 | Malta | Struck Off | Paradise Papers |
| USP TRADING LIMITED | Legal representative | - | - | 15-FEB-2002 | Malta | Struck Off | Paradise Papers |
| USP TRADING LIMITED | Judicial representative | - | - | 15-FEB-2002 | Malta | Struck Off | Paradise Papers |
| NETWORK4CARS INTERNATIONAL TRADING LIMITED | Director | - | - | 15-FEB-2002 | Malta | Struck Off | Paradise Papers |
| NETWORK4CARS INTERNATIONAL TRADING LIMITED | Legal representative | - | - | 15-FEB-2002 | Malta | Struck Off | Paradise Papers |
| NETWORK4CARS INTERNATIONAL TRADING LIMITED | Judicial representative | - | - | 15-FEB-2002 | Malta | Struck Off | Paradise Papers |
| NETWORK4CARS INTERNATIONAL HOLDING LIMITED | Judicial representative | - | - | 28-DEC-2001 | Malta | Struck Off | Paradise Papers |
| NETWORK4CARS INTERNATIONAL HOLDING LIMITED | Legal representative | - | - | 28-DEC-2001 | Malta | Struck Off | Paradise Papers |
| NETWORK4CARS INTERNATIONAL HOLDING LIMITED | Director | - | - | 28-DEC-2001 | Malta | Struck Off | 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.