Officer:
BRUCE SAMUT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPLETE SUPPLIES LIMITED | Shareholder | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| COMPLETE SUPPLIES LIMITED | Legal representative | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| COMPLETE SUPPLIES LIMITED | Judicial representative | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| COMPLETE SUPPLIES LIMITED | Director | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
| OCTO INC Limited | Shareholder | - | - | 17-MAR-2005 | Malta | In Dissolution | Paradise Papers |
| OCTO INC Limited | Legal representative | - | - | 17-MAR-2005 | Malta | In Dissolution | Paradise Papers |
| OCTO INC Limited | Director | - | - | 17-MAR-2005 | Malta | In Dissolution | Paradise Papers |
| OCTO INC Limited | Judicial representative | - | - | 17-MAR-2005 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.