Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ASPIDER SOLUTIONS BACK-OFFICE LIMITED | Legal representative | - | - | 19-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
ASPIDER SOLUTIONS BACK-OFFICE LIMITED | Judicial representative | - | - | 19-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
ASPIDER SOLUTIONS BACK-OFFICE LIMITED | Director | - | - | 19-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
Aspider Solutions Networks Limited | Judicial representative | - | - | 25-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
Aspider Solutions Networks Limited | Legal representative | - | - | 25-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
Aspider Solutions Networks Limited | Director | - | - | 25-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
Aspider Solutions Lab Limited | Director | - | - | 22-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
Aspider Solutions Lab Limited | Judicial representative | - | - | 22-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
Aspider Solutions Lab Limited | Legal representative | - | - | 22-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
ASPIDER SOLUTIONS GLOBAL HOLDINGS LIMITED | Director | - | - | 18-JUL-2008 | Malta | - | Paradise Papers |
ASPIDER SOLUTIONS GLOBAL HOLDINGS LIMITED | Legal representative | - | - | 18-JUL-2008 | Malta | - | Paradise Papers |
ASPIDER SOLUTIONS GLOBAL HOLDINGS LIMITED | Judicial representative | - | - | 18-JUL-2008 | Malta | - | Paradise Papers |
Aspider Solutions International Limited | Judicial representative | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
Aspider Solutions International Limited | Director | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
Aspider Solutions International Limited | Legal representative | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
ASPIDER SOLUTIONS INTERNATIONAL HOLDINGS LIMITED | Shareholder | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
ASPIDER SOLUTIONS INTERNATIONAL HOLDINGS LIMITED | Legal representative | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
ASPIDER SOLUTIONS INTERNATIONAL HOLDINGS LIMITED | Judicial representative | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
ASPIDER SOLUTIONS INTERNATIONAL HOLDINGS LIMITED | Director | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
Data From | |
---|---|
2550 KONTICH, VREDESTRAAT 152 | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more