Officer:
LUIS CANOVAS
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALTON LIMITED | Shareholder | - | - | 29-JAN-2004 | Malta | - | Paradise Papers |
| CORPANE TRADING LIMITED | Secretary | - | - | 09-AUG-2007 | Malta | - | Paradise Papers |
| DREWSTEAD LIMITED | Secretary | - | - | 04-JAN-2010 | Malta | - | Paradise Papers |
| VAISEY INVESTMENT LIMITED | Secretary | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
| SOEDYA LIMITED | Secretary | - | - | 24-NOV-2006 | Malta | - | Paradise Papers |
| TELEMEDIA PRODUCTIONS TV LTD | Shareholder | - | - | 17-MAR-2011 | Malta | Struck Off | Paradise Papers |
| TELEMEDIA PRODUCTIONS TV LTD | Secretary | - | - | 17-MAR-2011 | Malta | Struck Off | Paradise Papers |
| VENTRIS LIMITED | Shareholder | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
| VENTRIS LIMITED | Secretary | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
| Calverly Limited | Shareholder | - | - | 04-JAN-2010 | Malta | Struck Off | Paradise Papers |
| Calverly Limited | Secretary | - | - | 04-JAN-2010 | Malta | Struck Off | Paradise Papers |
| Cronland Limited | Shareholder | - | - | 04-JAN-2010 | Malta | Struck Off | Paradise Papers |
| Cronland Limited | Secretary | - | - | 04-JAN-2010 | Malta | Struck Off | Paradise Papers |
| GRICE MANAGEMENT LTD | Secretary | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| IVENTA HOLDINGS LIMITED | Director | - | - | 31-JAN-2011 | Malta | - | Paradise Papers |
| IVENTA HOLDINGS LIMITED | Legal representative | - | - | 31-JAN-2011 | Malta | - | Paradise Papers |
| IVENTA HOLDINGS LIMITED | Secretary | - | - | 31-JAN-2011 | Malta | - | Paradise Papers |
| IVENTA HOLDINGS LIMITED | Judicial representative | - | - | 31-JAN-2011 | Malta | - | Paradise Papers |
Address (1)
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.