Officer:
NOEL CURMI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTICO LIMITED | Secretary | - | - | 17-APR-1986 | Malta | Struck Off | Paradise Papers |
| INVEST EQUITY INTERNATIONAL HOLDING LTD. | Legal representative | - | - | 27-NOV-2001 | Malta | Struck Off | Paradise Papers |
| INVEST EQUITY INTERNATIONAL HOLDING LTD. | Judicial representative | - | - | 27-NOV-2001 | Malta | Struck Off | Paradise Papers |
| INVEST EQUITY INTERNATIONAL HOLDING LTD. | Director | - | - | 27-NOV-2001 | Malta | Struck Off | Paradise Papers |
| VERITEC SOLUTIONS LIMITED | Shareholder | - | - | 31-JAN-2002 | Malta | In Dissolution | Paradise Papers |
| VERITEC SOLUTIONS LIMITED | Judicial representative | - | - | 31-JAN-2002 | Malta | In Dissolution | Paradise Papers |
| VERITEC SOLUTIONS LIMITED | Director | - | - | 31-JAN-2002 | Malta | In Dissolution | Paradise Papers |
| VERITEC SOLUTIONS LIMITED | Legal representative | - | - | 31-JAN-2002 | Malta | In Dissolution | Paradise Papers |
| VERITEC SOLUTIONS LIMITED | Secretary | - | - | 31-JAN-2002 | Malta | In Dissolution | 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.