Officer:
JORDAN MANAGEMENT LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APSLEY ESTATES LIMITED | Legal representative | - | - | 07-JAN-2008 | Malta | Struck Off | Paradise Papers |
| APSLEY ESTATES LIMITED | Director | - | - | 07-JAN-2008 | Malta | Struck Off | Paradise Papers |
| APSLEY ESTATES LIMITED | Judicial representative | - | - | 07-JAN-2008 | Malta | Struck Off | Paradise Papers |
| ORTEGA HOLDINGS LIMITED | Director | - | - | 31-DEC-2003 | Malta | - | Paradise Papers |
| ORTEGA HOLDINGS LIMITED | Judicial representative | - | - | 31-DEC-2003 | Malta | - | Paradise Papers |
| ORTEGA HOLDINGS LIMITED | Legal representative | - | - | 31-DEC-2003 | Malta | - | Paradise Papers |
| BRACER ENTERPRISES LIMITED | Legal representative | - | - | 19-NOV-2004 | Malta | - | Paradise Papers |
| BRACER ENTERPRISES LIMITED | Judicial representative | - | - | 19-NOV-2004 | Malta | - | Paradise Papers |
| BRACER ENTERPRISES LIMITED | Director | - | - | 19-NOV-2004 | Malta | - | Paradise Papers |
| BROADHEY HOLDINGS LIMITED | Director | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| BROADHEY HOLDINGS LIMITED | Legal representative | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| BROADHEY HOLDINGS LIMITED | Judicial representative | - | - | 16-MAR-2007 | Malta | - | Paradise Papers |
| Malvern Properties Limited | Director | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
| Malvern Properties Limited | Legal representative | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
| Malvern Properties Limited | Judicial representative | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
| CULLETON ESTATES LIMITED | Director | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| CULLETON ESTATES LIMITED | Legal representative | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| CULLETON ESTATES LIMITED | Judicial representative | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| Nowell Properties Limited | Legal representative | - | - | 25-NOV-2004 | Malta | - | Paradise Papers |
| Nowell Properties Limited | Director | - | - | 25-NOV-2004 | Malta | - | Paradise Papers |
| Nowell Properties Limited | Judicial representative | - | - | 25-NOV-2004 | Malta | - | Paradise Papers |
| ROSENBURG INVESTMENTS LIMITED | Legal representative | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| ROSENBURG INVESTMENTS LIMITED | Director | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| ROSENBURG INVESTMENTS LIMITED | Judicial representative | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
| FREELINE (MALTA) LIMITED | Director | - | - | 07-OCT-2004 | Malta | - | Paradise Papers |
| FREELINE (MALTA) LIMITED | Legal representative | - | - | 07-OCT-2004 | Malta | - | Paradise Papers |
| FREELINE (MALTA) LIMITED | Judicial representative | - | - | 07-OCT-2004 | Malta | - | Paradise Papers |
| SPICE BUSH LIMITED | Judicial representative | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| SPICE BUSH LIMITED | Director | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| SPICE BUSH LIMITED | Legal representative | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED | Judicial representative | - | - | 23-MAY-2005 | Malta | - | Paradise Papers |
| LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED | Director | - | - | 23-MAY-2005 | Malta | - | Paradise Papers |
| LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED | Legal representative | - | - | 23-MAY-2005 | Malta | - | Paradise Papers |
| DRANZER PROPERTIES LIMITED | Legal representative | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| DRANZER PROPERTIES LIMITED | Judicial representative | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| DRANZER PROPERTIES LIMITED | Director | - | - | 11-JUN-2004 | 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.