Officer:
JOHN WHIBLEY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE GLOBAL LIMITED | Judicial representative | - | - | 25-JUN-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| BLUE GLOBAL LIMITED | Legal representative | - | - | 25-JUN-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| BLUE GLOBAL LIMITED | Director | - | - | 25-JUN-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| I.D. HOLDINGS LTD. | Judicial representative | - | - | 05-MAR-2003 | Malta | - | Paradise Papers |
| I.D. HOLDINGS LTD. | Director | - | - | 05-MAR-2003 | Malta | - | Paradise Papers |
| I.D. HOLDINGS LTD. | Legal representative | - | - | 05-MAR-2003 | Malta | - | Paradise Papers |
| MEDITERRANEAN TOWERS LIMITED | Legal representative | - | - | 03-APR-2003 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN TOWERS LIMITED | Judicial representative | - | - | 03-APR-2003 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN TOWERS LIMITED | Director | - | - | 03-APR-2003 | Malta | Struck Off | 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.