Officer:
GRAEME ANDREW JONES
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THAVIES INN PROPERTIES LIMITED | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| THAVIES INN PROPERTIES LIMITED | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| THAVIES INN PROPERTIES LIMITED | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| EARTHPEAK LIMITED | Director | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| EARTHPEAK LIMITED | Legal representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| EARTHPEAK LIMITED | Judicial representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| INCAGROVE LIMITED | Director | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| INCAGROVE LIMITED | Legal representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| INCAGROVE LIMITED | Judicial representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| CHASOPHIE (FAR EAST) LIMITED | Legal representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| CHASOPHIE (FAR EAST) LIMITED | Judicial representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| CHASOPHIE (FAR EAST) LIMITED | Director | - | - | 10-DEC-2015 | Malta | - | 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.