Officer:
IVAN GRECH MINTOFF
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINANCIAL SOFTWARE (MALTA) LTD | Shareholder | - | - | 24-APR-1996 | Malta | - | Paradise Papers |
| FINANCIAL SOFTWARE (MALTA) LTD | Judicial representative | - | - | 24-APR-1996 | Malta | - | Paradise Papers |
| FINANCIAL SOFTWARE (MALTA) LTD | Secretary | - | - | 24-APR-1996 | Malta | - | Paradise Papers |
| FINANCIAL SOFTWARE (MALTA) LTD | Legal representative | - | - | 24-APR-1996 | Malta | - | Paradise Papers |
| FINANCIAL SOFTWARE (MALTA) LTD | Director | - | - | 24-APR-1996 | Malta | - | Paradise Papers |
| D.G.T. LIMITED | Shareholder | - | - | 14-OCT-1992 | Malta | - | Paradise Papers |
| D.G.T. LIMITED | Secretary | - | - | 14-OCT-1992 | Malta | - | Paradise Papers |
| D.G.T. LIMITED | Director | - | - | 14-OCT-1992 | Malta | - | Paradise Papers |
| D.G.T. LIMITED | Judicial representative | - | - | 14-OCT-1992 | Malta | - | Paradise Papers |
| D.G.T. LIMITED | Legal representative | - | - | 14-OCT-1992 | Malta | - | 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.