Officer:
SARAH ELIZABETH WHITE
Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NewScope Limited | Secretary | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| ANSATUR INVESTMENTS LIMITED | Secretary | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| COTTINGHAM AGENCIES LIMITED | Secretary | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| LUSOBRAS HOLDING LIMITED | Secretary | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| MASTERTRONIC GLOBAL LIMITED | Secretary | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| FILVEN LIMITED | Secretary | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| ANASUYA TRADING LIMITED | Secretary | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| RECURSIVITY LIMITED | Secretary | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| ANASUYA HOLDING LIMITED | Secretary | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| LUSOBRAS TRADING LIMITED | Secretary | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
| DYGARN LIMITED | Secretary | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
| AUSTEN BAY LIMITED | Secretary | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| APC MANAGEMENT (MALTA) LIMITED | Secretary | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
| SEAHOUSE LIMITED | Secretary | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| RUBY BAY LIMITED | Secretary | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| MINDORO LIMITED | Secretary | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| BOATING INC. (EUROPE) LIMITED | Secretary | - | - | 05-MAY-2015 | Malta | - | Paradise Papers |
| SCOPAS HOLDINGS LIMITED | Secretary | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
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.