Officer:
PETER TOLEDO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IT SCHOOL @ GOZO LIMITED | Director | - | - | 19-JUL-2002 | Malta | Struck Off | Paradise Papers |
| IT SCHOOL @ GOZO LIMITED | Judicial representative | - | - | 19-JUL-2002 | Malta | Struck Off | Paradise Papers |
| E LEARNING LTD. | Secretary | - | - | 02-NOV-2000 | Malta | Struck Off | Paradise Papers |
| E LEARNING LTD. | Judicial representative | - | - | 02-NOV-2000 | Malta | Struck Off | Paradise Papers |
| E LEARNING LTD. | Director | - | - | 02-NOV-2000 | Malta | Struck Off | Paradise Papers |
| MIDDLESEX UNIVERSITY (MALTA) LIMITED | Director | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| MIDDLESEX UNIVERSITY (MALTA) LIMITED | Judicial representative | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| MIDDLESEX UNIVERSITY (MALTA) LIMITED | Legal representative | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| RETAIL MANAGEMENT SOLUTIONS LIMITED | Director | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| RETAIL MANAGEMENT SOLUTIONS LIMITED | Legal representative | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| RETAIL MANAGEMENT SOLUTIONS LIMITED | Judicial representative | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| BUSINESS TECHNOLOGIES LIMITED | Shareholder | - | - | 27-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| BUSINESS TECHNOLOGIES LIMITED | Legal representative | - | - | 27-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| BUSINESS TECHNOLOGIES LIMITED | Director | - | - | 27-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| BUSINESS TECHNOLOGIES LIMITED | Judicial representative | - | - | 27-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| STC Training Limited | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| STC Training Limited | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| STC Training Limited | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
| PRAV HOLDINGS LIMITED | Shareholder | - | - | 15-NOV-1976 | Malta | - | Paradise Papers |
| PRAV HOLDINGS LIMITED | Director | - | - | 15-NOV-1976 | Malta | - | Paradise Papers |
| PRAV HOLDINGS LIMITED | Judicial representative | - | - | 15-NOV-1976 | Malta | - | Paradise Papers |
| PRAV HOLDINGS LIMITED | Legal representative | - | - | 15-NOV-1976 | Malta | - | Paradise Papers |
| STC INTERNATIONAL LIMITED | Shareholder | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| STC INTERNATIONAL LIMITED | Legal representative | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| STC INTERNATIONAL LIMITED | Director | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
| STC INTERNATIONAL LIMITED | Judicial representative | - | - | 29-DEC-1995 | 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.