Officer:
THOMAS NOEL COLLISTER JACKSON
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Quasar Capital Partners Limited | Secretary | - | - | 27-APR-2012 | Malta | Struck Off | Paradise Papers |
| ALAMA HOLDING COMPANY LIMITED | Secretary | - | - | 23-MAY-2011 | Malta | Struck Off | Paradise Papers |
| VFI Advisors Limited | Secretary | - | - | 07-JAN-2011 | Malta | Struck Off | Paradise Papers |
| New World Holdings (Malta) Limited | Director | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| New World Holdings (Malta) Limited | Legal representative | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| New World Holdings (Malta) Limited | Secretary | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| New World Holdings (Malta) Limited | Judicial representative | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| South Street Directors Limited | Judicial representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| South Street Directors Limited | Legal representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| South Street Directors Limited | Director | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| FARGO HOLDING LIMITED | Secretary | - | - | 27-APR-2012 | Malta | In Dissolution | Paradise Papers |
| FARGO HOLDING LIMITED | Director | - | - | 27-APR-2012 | Malta | In Dissolution | Paradise Papers |
| FARGO HOLDING LIMITED | Judicial representative | - | - | 27-APR-2012 | Malta | In Dissolution | Paradise Papers |
| FARGO HOLDING LIMITED | Legal representative | - | - | 27-APR-2012 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.