Officer:
CHARLES BAILEY
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IONIAN PRODUCTS LIMITED | Judicial representative | - | - | 19-DEC-2012 | Malta | In Process of Merging | Paradise Papers |
| IONIAN PRODUCTS LIMITED | Legal representative | - | - | 19-DEC-2012 | Malta | In Process of Merging | Paradise Papers |
| IONIAN PRODUCTS LIMITED | Director | - | - | 19-DEC-2012 | Malta | In Process of Merging | Paradise Papers |
| SBB30 LTD | Director | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| SBB30 LTD | Judicial representative | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| SBB30 LTD | Legal representative | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| LEONARDO DA VINCI KNOWLEDGE TOURISM LTD. | Director | - | - | 27-MAR-1980 | Malta | - | Paradise Papers |
| LEONARDO DA VINCI KNOWLEDGE TOURISM LTD. | Legal representative | - | - | 27-MAR-1980 | Malta | - | Paradise Papers |
| LEONARDO DA VINCI KNOWLEDGE TOURISM LTD. | Judicial representative | - | - | 27-MAR-1980 | Malta | - | Paradise Papers |
| ST. GEORGE'S BAY HOTEL LIMITED | Legal representative | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| ST. GEORGE'S BAY HOTEL LIMITED | Director | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| ST. GEORGE'S BAY HOTEL LIMITED | Judicial representative | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| KIMBIJI BAY LIMITED | Shareholder | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| KIMBIJI BAY LIMITED | Director | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| KIMBIJI BAY LIMITED | Legal representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| KIMBIJI BAY LIMITED | Judicial representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| IIC (MALTA) LTD | Shareholder | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| IIC (MALTA) LTD | Judicial representative | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| IIC (MALTA) LTD | Legal representative | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| IIC (MALTA) LTD | Director | - | - | 21-MAR-2012 | 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.