essDOCS Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2009-03-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55040355

Relationships

[Directorship, incoming] legal representative of ION TSAKONAS
[Directorship, incoming] legal representative of ANDRE GIJSBERT FOCKO TOET
[Directorship, incoming] judicial representative of ANDRE GIJSBERT FOCKO TOET
[Directorship, incoming] director of NOEL BUTTIGIEG SCICLUNA
[Directorship, incoming] judicial representative of NOEL BUTTIGIEG SCICLUNA
[Directorship, incoming] legal representative of NOEL BUTTIGIEG SCICLUNA
[Directorship, incoming] judicial representative of NIGEL SIMON PUSEY
[Directorship, incoming] director of ALEXANDER GOULANDRIS
[Directorship, incoming] director of ION TSAKONAS
[Directorship, incoming] secretary of PATRICK BRISCOE WHITE
[Directorship, incoming] legal representative of ROBERT BINH THANH MAI
[Directorship, incoming] legal representative of NIGEL SIMON PUSEY
[Directorship, incoming] judicial representative of ALEXANDER GOULANDRIS
[Ownership, incoming] shareholder of LISA ANN MISTRETTA
[Ownership, incoming] shareholder of SIMON NICHOLAS IAN HARRISON
[Ownership, incoming] shareholder of KEVIN SPEICHER
[Ownership, incoming] shareholder of CHARLES BROOKE
[Ownership, incoming] shareholder of MAMOUN ASKARI
[Ownership, incoming] shareholder of PHILIP MOUFARRIGE
[Ownership, incoming] shareholder of ICAP SHIPPING INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of JANE ANETTE AND CARSTEN WICKMANN
[Ownership, incoming] shareholder of WILLIAM ALFRED MERRITT
[Ownership, incoming] shareholder of BALLANTINES BUSINESS INC.
[Ownership, incoming] shareholder of KENT OKSFELDT JONASEN
[Ownership, incoming] shareholder of IBEN ELENE OKSFELDT
[Ownership, incoming] shareholder of CARSTEN TVEDE-MOLLER
[Ownership, incoming] shareholder of ALLAN KLUG
[Ownership, incoming] shareholder of KENNETH HARVEY FIELDS JOINTLY WITH BRANDYWINE TRUST COMPANY,LLC
[Ownership, incoming] shareholder of MARTIN REIPPURT GLESNER
[Ownership, incoming] shareholder of DAN WENDE LUFKIN
[Directorship, incoming] director of ROBERT BINH THANH MAI
[Ownership, incoming] shareholder of JOHN C. DOSCAS
[Ownership, incoming] shareholder of CLOE INVESTMENT LIMITED
[Directorship, incoming] judicial representative of ROBERT BINH THANH MAI
[Ownership, incoming] shareholder of THREE SUNS INVESTMENTS LIMITED
[Ownership, incoming] shareholder of ARIMEDES LIMITED
[Ownership, incoming] shareholder of K INVESTMENTS VI, L.L.C.
[Ownership, incoming] shareholder of THE SANDBOX GROUP LIMITED
[Ownership, incoming] shareholder of MARINA COMNINOS
[Ownership, incoming] shareholder of ESS DOCS (HELLAS) S.A.
[Ownership, incoming] shareholder of DICORONIA CAPITAL VENTURES LIMITED
[Ownership, incoming] shareholder of ECON INE ENTERPRISES INC.
[Ownership, incoming] shareholder of ALEXANDER GOULANDRIS
[Ownership, incoming] shareholder of KLIENWORT BENSON (JERSEY) TRUSTEES (1997) LIMITED
[Ownership, incoming] shareholder of CHRISTOS LEMOS
[Ownership, incoming] shareholder of PETER & BASIL GOULANDRIS
[Ownership, incoming] shareholder of AXIA INVESTMENTS LIMITED
[Ownership, incoming] shareholder of RAM SUNDARAM
[Ownership, incoming] shareholder of CHRISTOS MARIDIS
[Ownership, incoming] shareholder of GIJSBRAND KAARS SIJPESTEIJN
[Ownership, incoming] shareholder of ANTONIO FOKION POTAMIANOS HOMEM
[Ownership, incoming] shareholder of NIKOLAUS DIETER SEMACA
[Ownership, incoming] shareholder of PINNACLE TRUSTEES LIMITED AS TRUSTEE OF THE DG DISCRETIONARY SETTLEMENT
[Ownership, incoming] shareholder of NOUREDDINE NOUHAD BEYHUM
[Ownership, incoming] shareholder of PHRIXOS BASIL PAPACHRISTIDIS
[Ownership, incoming] shareholder of LEGACY HOLDINGS INC.
[Ownership, incoming] shareholder of CASTELL INTERNATIONAL LIMITED
[Directorship, incoming] director of NIGEL SIMON PUSEY
[Directorship, incoming] director of ANDRE GIJSBERT FOCKO TOET
[Directorship, incoming] auditor of GRANT THORNTON
[Directorship, incoming] legal representative of ALEXANDER GOULANDRIS
[Directorship, incoming] judicial representative of ION TSAKONAS