Officer:
ELENA RICHES
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAREPTA SECURITIES LTD | Secretary | - | - | 06-APR-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| SAREPTA HOLDING LTD | Secretary | - | - | 16-JUN-2011 | Malta | - | Paradise Papers |
| TIGER DRAGON PLC | Shareholder | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| TIGER DRAGON PLC | Secretary | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| TIGER DRAGON PLC | Judicial representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| TIGER DRAGON PLC | Director | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| TIGER DRAGON PLC | Legal representative | - | - | 07-APR-2011 | 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.