Officer:
DAVID THEUMA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VECCA CATERING COMPANY LIMITED | Shareholder | - | - | 30-OCT-1992 | Malta | - | Paradise Papers |
| THEUMA & SANT IMPORT - EXPORT COMPANY LIMITED | Shareholder | - | - | 26-SEP-1985 | Malta | Struck Off | Paradise Papers |
| THEUMA & SANT IMPORT - EXPORT COMPANY LIMITED | Director | - | - | 26-SEP-1985 | Malta | Struck Off | Paradise Papers |
| THEUMA & SANT IMPORT - EXPORT COMPANY LIMITED | Secretary | - | - | 26-SEP-1985 | Malta | Struck Off | Paradise Papers |
| THEUMA & SANT IMPORT - EXPORT COMPANY LIMITED | Judicial representative | - | - | 26-SEP-1985 | Malta | Struck Off | Paradise Papers |
| THE CATERING CENTRE LIMITED | Shareholder | - | - | 15-JUL-1988 | Malta | - | Paradise Papers |
| THE CATERING CENTRE LIMITED | Judicial representative | - | - | 15-JUL-1988 | Malta | - | Paradise Papers |
| THE CATERING CENTRE LIMITED | Legal representative | - | - | 15-JUL-1988 | Malta | - | Paradise Papers |
| THE CATERING CENTRE LIMITED | Director | - | - | 15-JUL-1988 | Malta | - | Paradise Papers |
| THE CATERING CENTRE LIMITED | Secretary | - | - | 15-JUL-1988 | 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.