by The International Consortium of Investigative Journalists
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Officer

LUIS CANOVAS

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HALTON LIMITED Shareholder - - 29-JAN-2004 Malta - Paradise Papers - Malta corporate registry
SOEDYA LIMITED Secretary - - 24-NOV-2006 Malta - Paradise Papers - Malta corporate registry
VENTRIS LIMITED Shareholder - - 04-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
VENTRIS LIMITED Secretary - - 04-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
CORPANE TRADING LIMITED Secretary - - 09-AUG-2007 Malta - Paradise Papers - Malta corporate registry
VAISEY INVESTMENT LIMITED Secretary - - 11-JAN-2008 Malta - Paradise Papers - Malta corporate registry
GRICE MANAGEMENT LTD Secretary - - 10-DEC-2008 Malta - Paradise Papers - Malta corporate registry
Cronland Limited Shareholder - - 04-JAN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
Cronland Limited Secretary - - 04-JAN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
Calverly Limited Shareholder - - 04-JAN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
Calverly Limited Secretary - - 04-JAN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
DREWSTEAD LIMITED Secretary - - 04-JAN-2010 Malta - Paradise Papers - Malta corporate registry
IVENTA HOLDINGS LIMITED Director - - 31-JAN-2011 Malta - Paradise Papers - Malta corporate registry
IVENTA HOLDINGS LIMITED Legal representative - - 31-JAN-2011 Malta - Paradise Papers - Malta corporate registry
IVENTA HOLDINGS LIMITED Secretary - - 31-JAN-2011 Malta - Paradise Papers - Malta corporate registry
IVENTA HOLDINGS LIMITED Judicial representative - - 31-JAN-2011 Malta - Paradise Papers - Malta corporate registry
TELEMEDIA PRODUCTIONS TV LTD Shareholder - - 17-MAR-2011 Malta Struck Off Paradise Papers - Malta corporate registry
TELEMEDIA PRODUCTIONS TV LTD Secretary - - 17-MAR-2011 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
55, KEMBLE HOUSE, BARRINGTON ROAD, LONDON SW97EF Paradise Papers - Malta corporate registry
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