Officer:
AEGIS CORPORATION
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AESIR HOLDINGS LIMITED | Shareholder | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| AESIR HOLDINGS LIMITED | Legal representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| AESIR HOLDINGS LIMITED | Judicial representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| AESIR HOLDINGS LIMITED | Director | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| POLO FINANCE LIMITED | Shareholder | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| POLO FINANCE LIMITED | Judicial representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| POLO FINANCE LIMITED | Legal representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| POLO FINANCE LIMITED | Director | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| ROMAR FINANCE LIMITED | Shareholder | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| ROMAR FINANCE LIMITED | Judicial representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| ROMAR FINANCE LIMITED | Legal representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| ROMAR FINANCE LIMITED | Director | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| BAGUNU FINANCE LIMITED | Shareholder | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| BAGUNU FINANCE LIMITED | Director | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| BAGUNU FINANCE LIMITED | Legal representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| BAGUNU FINANCE LIMITED | Judicial representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Nelson Finance Limited | Shareholder | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Nelson Finance Limited | Director | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Nelson Finance Limited | Legal representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Nelson Finance Limited | Judicial representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| MAGELLAN FINANCE LIMITED | Shareholder | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| MAGELLAN FINANCE LIMITED | Legal representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| MAGELLAN FINANCE LIMITED | Judicial representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| MAGELLAN FINANCE LIMITED | Director | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Cochrane Finance Limited | Shareholder | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Cochrane Finance Limited | Director | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Cochrane Finance Limited | Legal representative | - | - | 14-SEP-2009 | Malta | Struck Off | Paradise Papers |
| Cochrane Finance Limited | Judicial representative | - | - | 14-SEP-2009 | 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.