Officer:
VICTORIA ANNE GEORGE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPE EAST LIBYA LIMITED | Director | - | - | 01-NOV-2006 | Malta | - | Paradise Papers |
| CAPE EAST LIBYA LIMITED | Legal representative | - | - | 01-NOV-2006 | Malta | - | Paradise Papers |
| CAPE EAST LIBYA LIMITED | Judicial representative | - | - | 01-NOV-2006 | Malta | - | Paradise Papers |
| CAPE EAST MALTA LIMITED | Judicial representative | - | - | 13-MAY-2004 | Malta | Struck Off | Paradise Papers |
| CAPE EAST MALTA LIMITED | Director | - | - | 13-MAY-2004 | Malta | Struck Off | Paradise Papers |
| CAPE EAST MALTA LIMITED | Legal representative | - | - | 13-MAY-2004 | Malta | Struck Off | Paradise Papers |
| Cape Export Sales Limited | Director | - | - | 09-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Cape Export Sales Limited | Legal representative | - | - | 09-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Cape Export Sales Limited | Judicial representative | - | - | 09-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Cape Export Malta Holdings Limited | Judicial representative | - | - | 09-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Cape Export Malta Holdings Limited | Director | - | - | 09-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Cape Export Malta Holdings Limited | Legal representative | - | - | 09-JAN-2008 | Malta | Struck Off | 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.