Officer:
JAMES BUHAGIAR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JKT CO LTD | Shareholder | - | - | 27-NOV-2014 | Malta | In Dissolution | Paradise Papers |
| JKT CO LTD | Legal representative | - | - | 27-NOV-2014 | Malta | In Dissolution | Paradise Papers |
| JKT CO LTD | Director | - | - | 27-NOV-2014 | Malta | In Dissolution | Paradise Papers |
| JKT CO LTD | Judicial representative | - | - | 27-NOV-2014 | Malta | In Dissolution | Paradise Papers |
| SmartBox Limited | Shareholder | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| SmartBox Limited | Legal representative | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| SmartBox Limited | Director | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| SmartBox Limited | Secretary | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| SmartBox Limited | Judicial representative | - | - | 06-MAR-2015 | 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.