Officer:
ACT ADVISORY SERVICES LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Eleven Limited | Shareholder | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| ORCHID ADVISORY AND PROPERTY MANAGEMENT LIMITED | Shareholder | - | - | 02-JUN-2015 | Malta | Struck Off | Paradise Papers |
| EVA LIMITED | Shareholder | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| BLUMA LTD | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| TAMEFLOW CONSULTING LIMITED | Shareholder | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| FB COMPANY LIMITED | Shareholder | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| QAD HOLDING LTD. | Shareholder | - | - | 02-DEC-2014 | Malta | - | Paradise Papers |
| DAS IMIE LIMITED | Shareholder | - | - | 14-MAR-2017 | Malta | - | Paradise Papers |
| BABORRE LIMITED | Shareholder | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| M INDUSTRIES LIMITED | Shareholder | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| MAXPAY LIMITED | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| PERFORM HOLDING LTD | Legal representative | - | - | 10-NOV-2006 | Malta | - | Paradise Papers |
| PERFORM HOLDING LTD | Director | - | - | 10-NOV-2006 | Malta | - | Paradise Papers |
| PERFORM HOLDING LTD | Judicial representative | - | - | 10-NOV-2006 | Malta | - | Paradise Papers |
| DIXI LIMITED | Shareholder | - | - | 03-FEB-2010 | Malta | - | Paradise Papers |
| DIXI LIMITED | Legal representative | - | - | 03-FEB-2010 | Malta | - | Paradise Papers |
| DIXI LIMITED | Judicial representative | - | - | 03-FEB-2010 | Malta | - | Paradise Papers |
| DIXI LIMITED | Director | - | - | 03-FEB-2010 | Malta | - | Paradise Papers |
| BARNABA LIMITED | Shareholder | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| BARNABA LIMITED | Judicial representative | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| BARNABA LIMITED | Director | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| BARNABA LIMITED | Legal representative | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL SUPPLIES EXTREME LTD | Shareholder | - | - | 20-JUL-2009 | Malta | - | Paradise Papers |
| INTERNATIONAL SUPPLIES EXTREME LTD | Legal representative | - | - | 20-JUL-2009 | Malta | - | Paradise Papers |
| INTERNATIONAL SUPPLIES EXTREME LTD | Judicial representative | - | - | 20-JUL-2009 | Malta | - | Paradise Papers |
| INTERNATIONAL SUPPLIES EXTREME LTD | Director | - | - | 20-JUL-2009 | Malta | - | Paradise Papers |
| CHART TECHNOLOGIES LIMITED | Shareholder | - | - | 24-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| CHART TECHNOLOGIES LIMITED | Judicial representative | - | - | 24-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| CHART TECHNOLOGIES LIMITED | Director | - | - | 24-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| CHART TECHNOLOGIES LIMITED | Legal representative | - | - | 24-OCT-2005 | Malta | In Dissolution | 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.