Officer:
CATHERINE BAXTER
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARGOSY EUROPE LIMITED | Secretary | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| Deleni Trading Ltd. | Secretary | - | - | 29-DEC-2010 | Malta | - | Paradise Papers |
| CAPE MAY LTD | Local representative | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| CAPE MAY LTD | Director | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| AB YACHTING LTD | Local representative | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
| AB YACHTING LTD | Director | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
| GLADIUS LTD (MALTA BRANCH) | Legal representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
| GLADIUS LTD (MALTA BRANCH) | Judicial representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
| GLADIUS LTD (MALTA BRANCH) | Local representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
| GLADIUS LTD (MALTA BRANCH) | Director | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
| BELLEVILLE LTD | Local representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| BELLEVILLE LTD | Legal representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| BELLEVILLE LTD | Director | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| BELLEVILLE LTD | Judicial representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| DUCK HOLDINGS LTD | Legal representative | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| DUCK HOLDINGS LTD | Director | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| DUCK HOLDINGS LTD | Judicial representative | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| Prism Lights Ltd. | Legal representative | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| Prism Lights Ltd. | Director | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| Prism Lights Ltd. | Judicial representative | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
| INSTAPARK HOLDINGS LTD | Judicial representative | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
| INSTAPARK HOLDINGS LTD | Director | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
| INSTAPARK HOLDINGS LTD | Legal representative | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
| SMOOTH SAILING LTD | Judicial representative | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
| SMOOTH SAILING LTD | Director | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
| SMOOTH SAILING LTD | Legal representative | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
| LARSTON LTD | Director | - | - | 02-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| LARSTON LTD | Judicial representative | - | - | 02-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| LARSTON LTD | Legal representative | - | - | 02-JUL-2015 | Malta | In Dissolution | Paradise Papers |
| D AND R HOLDINGS LIMITED | Legal representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| D AND R HOLDINGS LIMITED | Director | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| D AND R HOLDINGS LIMITED | Judicial representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| SIDECAR HOLDINGS LTD | Judicial representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| SIDECAR HOLDINGS LTD | Director | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| SIDECAR HOLDINGS LTD | Legal representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
| B.M.D GLOBAL PROJECTS LTD | Judicial representative | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
| B.M.D GLOBAL PROJECTS LTD | Director | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
| B.M.D GLOBAL PROJECTS LTD | Legal representative | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
| PALPATINE INDUSTRIES LTD | Judicial representative | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| PALPATINE INDUSTRIES LTD | Legal representative | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| PALPATINE INDUSTRIES LTD | Director | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| RAN 4 LIMITED | Legal representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| RAN 4 LIMITED | Director | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| RAN 4 LIMITED | Judicial representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| SONNYS MIE LTD. | Judicial representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| SONNYS MIE LTD. | Legal representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| SONNYS MIE LTD. | Local representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| SONNYS MIE LTD. | Director | - | - | 25-NOV-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.