E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT 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
- 2016-10-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55075158
Relationships
- [Directorship, incoming] director of THOMAS KRAMER
- [Directorship, incoming] legal representative of THOMAS KRAMER
- [Directorship, incoming] director of DIRK KOSTER
- [Directorship, incoming] judicial representative of DIRK KOSTER
- [Directorship, incoming] director of Anthony Paris
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] legal representative of DIRK KOSTER
- [Directorship, incoming] legal representative of COLIN MICALLEF
- [Directorship, incoming] legal representative of Anthony Paris
- [Directorship, incoming] judicial representative of THOMAS KRAMER
- [Ownership, incoming] shareholder of GIORA SCHEIN
- [Directorship, incoming] judicial representative of COLIN MICALLEF
- [Directorship, incoming] director of COLIN MICALLEF
- [Ownership, incoming] shareholder of ASTRIT HAJZERAJ
- [Ownership, incoming] shareholder of E-SEVEN SYSTEMS TECHNOLOGY LTD
- [Directorship, incoming] judicial representative of Anthony Paris