Officer:
MARTIN WEBSTER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SLIEMA APARTMENTS LIMITED | Shareholder | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
| LAND DEVELOPMENT HOLDINGS LIMITED | Shareholder | - | - | 08-APR-2011 | Malta | - | Paradise Papers |
| OWNERS DIRECT LIMITED | Secretary | - | - | 03-JAN-1991 | Malta | - | Paradise Papers |
| OWNERS DIRECT LIMITED | Judicial representative | - | - | 03-JAN-1991 | Malta | - | Paradise Papers |
| OWNERS DIRECT LIMITED | Director | - | - | 03-JAN-1991 | Malta | - | Paradise Papers |
| OWNERS DIRECT LIMITED | Legal representative | - | - | 03-JAN-1991 | Malta | - | Paradise Papers |
| FONICOM LIMITED | Shareholder | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| FONICOM LIMITED | Legal representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| FONICOM LIMITED | Judicial representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| FONICOM LIMITED | Director | - | - | 20-FEB-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.