DAVID THAKE
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56041793
Relationships
- [Directorship, outgoing] director of DAVMAR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MALTASHOPPER LTD.
- [Directorship, outgoing] secretary of MALTASHOPPER LTD.
- [Directorship, outgoing] director of D.A.V. LIMITED
- [Directorship, outgoing] judicial representative of DAVMAR HOLDINGS LIMITED
- [Directorship, outgoing] director of MALTASHOPPER LTD.
- [Directorship, outgoing] legal representative of MALTASHOPPER LTD.
- [Directorship, outgoing] legal representative of VANILLA TELECOMS LTD
- [Directorship, outgoing] director of VANILLA TELECOMS LTD
- [Ownership, outgoing] shareholder of VANILLA TELECOMS LTD
- [Directorship, outgoing] secretary of DAVMAR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VANILLA TELECOMS LTD
- [Directorship, outgoing] legal representative of D.A.V. LIMITED
- [Directorship, outgoing] secretary of D.A.V. LIMITED
- [Ownership, outgoing] shareholder of MALTASHOPPER LTD.
- [Ownership, outgoing] shareholder of D.A.V. LIMITED
- [Directorship, outgoing] secretary of VANILLA TELECOMS LTD
- [Directorship, outgoing] judicial representative of D.A.V. LIMITED