Officer:
KENNETH JAMES EMERSON
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITADEL COMMERCE (MALTA) LTD | Director | - | - | 05-OCT-2006 | Malta | - | Paradise Papers |
| CITADEL COMMERCE (MALTA) LTD | Legal representative | - | - | 05-OCT-2006 | Malta | - | Paradise Papers |
| CITADEL COMMERCE (MALTA) LTD | Judicial representative | - | - | 05-OCT-2006 | Malta | - | Paradise Papers |
| FORTRESS TECHNOLOGIES LIMITED | Judicial representative | - | - | 31-MAY-2007 | Malta | - | Paradise Papers |
| FORTRESS TECHNOLOGIES LIMITED | Legal representative | - | - | 31-MAY-2007 | Malta | - | Paradise Papers |
| FORTRESS TECHNOLOGIES LIMITED | Director | - | - | 31-MAY-2007 | Malta | - | Paradise Papers |
| ESI HOLDINGS (MALTA) LIMITED | Director | - | - | 05-OCT-2006 | Malta | - | Paradise Papers |
| ESI HOLDINGS (MALTA) LIMITED | Judicial representative | - | - | 05-OCT-2006 | Malta | - | Paradise Papers |
| ESI HOLDINGS (MALTA) LIMITED | Legal representative | - | - | 05-OCT-2006 | Malta | - | Paradise Papers |
| INSTADEBIT INTERNATIONAL SOLUTIONS LTD. | Director | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| INSTADEBIT INTERNATIONAL SOLUTIONS LTD. | Judicial representative | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| INSTADEBIT INTERNATIONAL SOLUTIONS LTD. | Legal representative | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| INSTADEBIT INTERNATIONAL SOLUTIONS LTD. | Secretary | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| IDS HOLDINGS LTD | Judicial representative | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| IDS HOLDINGS LTD | Director | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| IDS HOLDINGS LTD | Secretary | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| IDS HOLDINGS LTD | Legal representative | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| Instadebit Global Solutions Ltd | Secretary | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| Instadebit Global Solutions Ltd | Director | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| Instadebit Global Solutions Ltd | Legal representative | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| Instadebit Global Solutions Ltd | Judicial representative | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
Address (1)
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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.