Officer:
JOHN DIVER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITCO FUND SERVICES (MALTA) LIMITED | Secretary | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
| CITCO CUSTODY (HOLDINGS) LIMITED | Director | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| CITCO CUSTODY (HOLDINGS) LIMITED | Legal representative | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| CITCO CUSTODY (HOLDINGS) LIMITED | Judicial representative | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| CITCO CUSTODY (HOLDINGS) LIMITED | Secretary | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| CITCO CUSTODY LIMITED | Judicial representative | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
| CITCO CUSTODY LIMITED | Secretary | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
| CITCO CUSTODY LIMITED | Director | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
| CITCO CUSTODY LIMITED | Legal representative | - | - | 25-FEB-2013 | 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.