Officer:
DOMINIQUE SOPOGLIAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIVERSAL CONCEPT LIMITED | Shareholder | - | - | 17-JUN-2010 | Malta | - | Paradise Papers |
| UNIVERSAL CONCEPT LIMITED | Secretary | - | - | 17-JUN-2010 | Malta | - | Paradise Papers |
| 28 Concept Limited | Legal representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| 28 Concept Limited | Director | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| 28 Concept Limited | Judicial representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| DNS CONCEPT LIMITED | Director | - | - | 07-JUL-2009 | Malta | Struck Off | Paradise Papers |
| DNS CONCEPT LIMITED | Judicial representative | - | - | 07-JUL-2009 | Malta | Struck Off | Paradise Papers |
| DNS CONCEPT LIMITED | Legal representative | - | - | 07-JUL-2009 | Malta | Struck Off | 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.