Officer:
SUZANNE WOLFE MARTIN
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAPAN SEASTAR LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| JAPAN SEASTAR LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| JAPAN SEASTAR LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| KENDALL LIMITED | Director | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| KENDALL LIMITED | Judicial representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| KENDALL LIMITED | Legal representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| NORIS LIMITED | Legal representative | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| NORIS LIMITED | Judicial representative | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| NORIS LIMITED | Director | - | - | 09-NOV-2015 | Malta | - | Paradise Papers |
| FRALAN LIMITED | Legal representative | - | - | 21-JAN-1997 | Malta | - | Paradise Papers |
| FRALAN LIMITED | Judicial representative | - | - | 21-JAN-1997 | Malta | - | Paradise Papers |
| FRALAN LIMITED | Director | - | - | 21-JAN-1997 | Malta | - | Paradise Papers |
| INTERCONNECT TELECOM LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| INTERCONNECT TELECOM LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| INTERCONNECT TELECOM LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| WILLOUGHBY LIMITED | Judicial representative | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| WILLOUGHBY LIMITED | Director | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| WILLOUGHBY LIMITED | Legal representative | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| WILLOUGHBY LIMITED | Secretary | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| ARTIST RIGHTS PROPERTY LIMITED | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| ARTIST RIGHTS PROPERTY LIMITED | Secretary | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| ARTIST RIGHTS PROPERTY LIMITED | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| ARTIST RIGHTS PROPERTY LIMITED | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| MELISSA RESEARCH INSTITUTE LTD | Legal representative | - | - | 10-JUN-2013 | Malta | - | Paradise Papers |
| MELISSA RESEARCH INSTITUTE LTD | Judicial representative | - | - | 10-JUN-2013 | Malta | - | Paradise Papers |
| MELISSA RESEARCH INSTITUTE LTD | Director | - | - | 10-JUN-2013 | Malta | - | Paradise Papers |
| BLUE BAY LIMITED | Shareholder | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| BLUE BAY LIMITED | Director | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| BLUE BAY LIMITED | Judicial representative | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| BLUE BAY LIMITED | Legal representative | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| GRAMERCY LIMITED | Judicial representative | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
| GRAMERCY LIMITED | Director | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
| GRAMERCY LIMITED | Legal representative | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
| AVERY SERVICES LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
| AVERY SERVICES LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| AVERY SERVICES LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| AVERY SERVICES LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| SEASUMMER LIMITED | Director | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
| SEASUMMER LIMITED | Secretary | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
| SEASUMMER LIMITED | Judicial representative | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
| SEASUMMER LIMITED | Legal representative | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
| MELISSA MEDI LIMITED | Shareholder | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
| MELISSA MEDI LIMITED | Judicial representative | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
| MELISSA MEDI LIMITED | Legal representative | - | - | 26-OCT-2015 | Malta | - | Paradise Papers |
| MELISSA MEDI LIMITED | Director | - | - | 26-OCT-2015 | 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.