Officer:
SHAUN PATRICK HARTY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CATERING CONCEPTS LIMITED | Shareholder | - | - | 03-JAN-2007 | Malta | - | Paradise Papers |
| CATERING CONCEPTS LIMITED | Judicial representative | - | - | 03-JAN-2007 | Malta | - | Paradise Papers |
| CATERING CONCEPTS LIMITED | Director | - | - | 03-JAN-2007 | Malta | - | Paradise Papers |
| CATERING CONCEPTS LIMITED | Legal representative | - | - | 03-JAN-2007 | Malta | - | Paradise Papers |
| CIOCONAT LIMITED | Director | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| CIOCONAT LIMITED | Judicial representative | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| CIOCONAT LIMITED | Legal representative | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| SANDISHREE INTERNATIONAL MALTA LTD | Shareholder | - | - | 17-NOV-2008 | Malta | - | Paradise Papers |
| SANDISHREE INTERNATIONAL MALTA LTD | Judicial representative | - | - | 17-NOV-2008 | Malta | - | Paradise Papers |
| SANDISHREE INTERNATIONAL MALTA LTD | Director | - | - | 17-NOV-2008 | Malta | - | Paradise Papers |
| SANDISHREE INTERNATIONAL MALTA LTD | Legal representative | - | - | 17-NOV-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.