Officer:
FINSBURY CORPORATE SERVICES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWINHAM HOLDINGS LIMITED | Judicial representative | - | - | 05-DEC-2003 | Malta | Struck Off | Paradise Papers |
| SWINHAM HOLDINGS LIMITED | Director | - | - | 05-DEC-2003 | Malta | Struck Off | Paradise Papers |
| SWINHAM HOLDINGS LIMITED | Legal representative | - | - | 05-DEC-2003 | Malta | Struck Off | Paradise Papers |
| EXMOUTH PROPERTIES LIMITED | Director | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| EXMOUTH PROPERTIES LIMITED | Legal representative | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| EXMOUTH PROPERTIES LIMITED | Judicial representative | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| VITAL PROPERTIES LIMITED | Judicial representative | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| VITAL PROPERTIES LIMITED | Legal representative | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| VITAL PROPERTIES LIMITED | Director | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| Network Investments Limited | Director | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| Network Investments Limited | Judicial representative | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| Network Investments Limited | Legal representative | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| LINDSAY ADAM LTD | Legal representative | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| LINDSAY ADAM LTD | Judicial representative | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| LINDSAY ADAM LTD | Director | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| JUNEPIR HOLDINGS LIMITED | Director | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| JUNEPIR HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| JUNEPIR HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| SHOLIE INVESTMENTS (MALTA) LIMITED | Director | - | - | 27-SEP-2004 | Malta | - | Paradise Papers |
| SHOLIE INVESTMENTS (MALTA) LIMITED | Judicial representative | - | - | 27-SEP-2004 | Malta | - | Paradise Papers |
| SHOLIE INVESTMENTS (MALTA) LIMITED | Legal representative | - | - | 27-SEP-2004 | Malta | - | Paradise Papers |
| DERNBY PROPERTIES LIMITED | Judicial representative | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| DERNBY PROPERTIES LIMITED | Legal representative | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| DERNBY PROPERTIES LIMITED | Director | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| Shirehall Properties Limited | Legal representative | - | - | 30-DEC-2004 | Malta | - | Paradise Papers |
| Shirehall Properties Limited | Judicial representative | - | - | 30-DEC-2004 | Malta | - | Paradise Papers |
| Shirehall Properties Limited | Director | - | - | 30-DEC-2004 | Malta | - | 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.