Officer:
PATRICK HALL
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILKOMMEN LIMITED | Shareholder | - | - | 28-JUN-1995 | Malta | Struck Off | Paradise Papers |
| WILKOMMEN LIMITED | Director | - | - | 28-JUN-1995 | Malta | Struck Off | Paradise Papers |
| PH CONSULTANCY LIMITED | Shareholder | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| PH CONSULTANCY LIMITED | Judicial representative | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| PH CONSULTANCY LIMITED | Secretary | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| PH CONSULTANCY LIMITED | Legal representative | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| PH CONSULTANCY LIMITED | Director | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| DAILY CRUST LIMITED | Shareholder | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| DAILY CRUST LIMITED | Legal representative | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| DAILY CRUST LIMITED | Director | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| DAILY CRUST LIMITED | Secretary | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| DAILY CRUST LIMITED | Judicial representative | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| CREATIVE SPORTS LIMITED | Shareholder | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| CREATIVE SPORTS LIMITED | Legal representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| CREATIVE SPORTS LIMITED | Director | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| CREATIVE SPORTS LIMITED | Judicial representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| DF BUSINESS ADVISORY LIMITED | Shareholder | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| DF BUSINESS ADVISORY LIMITED | Director | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| DF BUSINESS ADVISORY LIMITED | Secretary | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| DF BUSINESS ADVISORY LIMITED | Judicial representative | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| DF BUSINESS ADVISORY LIMITED | Legal representative | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| DAILY FOODS LIMITED | Shareholder | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| DAILY FOODS LIMITED | Legal representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| DAILY FOODS LIMITED | Director | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| DAILY FOODS LIMITED | Judicial representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Shareholder | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Legal representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Director | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Secretary | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Judicial representative | - | - | 30-APR-2008 | 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.