E-SEVEN SYSTEMS TECHNOLOGY LTD
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
- 2016-09-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074924
Relationships
- [Directorship, incoming] legal representative of THOMAS KRAMER
- [Directorship, incoming] legal representative of DIRK KOSTER
- [Directorship, incoming] judicial representative of THOMAS KRAMER
- [Directorship, incoming] director of THOMAS KRAMER
- [Directorship, incoming] legal representative of Anthony Paris
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] judicial representative of DIRK KOSTER
- [Ownership, incoming] shareholder of GIORA SCHEIN
- [Directorship, incoming] judicial representative of COLIN MICALLEF
- [Ownership, incoming] shareholder of RAIMUND JORG HEMPEL
- [Directorship, incoming] director of COLIN MICALLEF
- [Directorship, incoming] legal representative of COLIN MICALLEF
- [Ownership, incoming] shareholder of ASTRIT HAJZERAJ
- [Directorship, incoming] judicial representative of Anthony Paris
- [Directorship, incoming] director of Anthony Paris
- [Directorship, incoming] director of DIRK KOSTER