Officer:
LARA MILTON
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZERNIQ | Shareholder | - | - | 28-JUL-2012 | Malta | - | Paradise Papers |
| GHABEX LIMITED | Shareholder | - | - | 01-FEB-2002 | Malta | - | Paradise Papers |
| ZERNIQ LIMITED | Shareholder | - | - | 01-FEB-2002 | Malta | Struck Off | Paradise Papers |
| DIVEWISE SERVICES LTD | Judicial representative | - | - | 30-APR-1970 | Malta | Struck Off | Paradise Papers |
| DIVEWISE SERVICES LTD | Director | - | - | 30-APR-1970 | Malta | Struck Off | Paradise Papers |
| DIVEWISE SERVICES LTD | Legal representative | - | - | 30-APR-1970 | Malta | Struck Off | 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.