Officer:
ANTHONY FOUNTAIN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOUNTAIN TRADING LIMITED | Secretary | - | - | 07-FEB-1996 | Malta | Struck Off | Paradise Papers |
| FOUNTAIN TRADING LIMITED | Judicial representative | - | - | 07-FEB-1996 | Malta | Struck Off | Paradise Papers |
| LA VALLETTE DEVELOPMENTS LIMITED | Judicial representative | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| LA VALLETTE DEVELOPMENTS LIMITED | Legal representative | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| LA VALLETTE DEVELOPMENTS LIMITED | Director | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| BAHIA ESTATES LIMITED | Shareholder | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| BAHIA ESTATES LIMITED | Legal representative | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| BAHIA ESTATES LIMITED | Director | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| BAHIA ESTATES LIMITED | Judicial representative | - | - | 29-MAY-2006 | Malta | - | Paradise Papers |
| AVC PROPERTIES LIMITED | Secretary | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| AVC PROPERTIES LIMITED | Director | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| AVC PROPERTIES LIMITED | Judicial representative | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| AEDES COMPANY LTD | Shareholder | - | - | 05-DEC-2003 | Malta | - | Paradise Papers |
| AEDES COMPANY LTD | Secretary | - | - | 05-DEC-2003 | Malta | - | Paradise Papers |
| AEDES COMPANY LTD | Legal representative | - | - | 05-DEC-2003 | Malta | - | Paradise Papers |
| AEDES COMPANY LTD | Director | - | - | 05-DEC-2003 | Malta | - | Paradise Papers |
| AEDES COMPANY LTD | Judicial representative | - | - | 05-DEC-2003 | 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.