Officer:
JASPER DE TRAFFORD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENERAL ESTATE MANAGEMENT LIMITED | Shareholder | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
| GENERAL ESTATE MANAGEMENT LIMITED | Director | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
| GENERAL ESTATE MANAGEMENT LIMITED | Legal representative | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
| GENERAL ESTATE MANAGEMENT LIMITED | Secretary | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
| GENERAL ESTATE MANAGEMENT LIMITED | Judicial representative | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
| ZETA FUND SERVICES RICC LIMITED | Judicial representative | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| ZETA FUND SERVICES RICC LIMITED | Legal representative | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| ZETA FUND SERVICES RICC LIMITED | Director | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| CERAMIKA MALTIJA LIMITED | Secretary | - | - | 24-MAR-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| CERAMIKA MALTIJA LIMITED | Director | - | - | 24-MAR-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| CERAMIKA MALTIJA LIMITED | Judicial representative | - | - | 24-MAR-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| CERAMIKA MALTIJA LIMITED | Legal representative | - | - | 24-MAR-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| KESSELHAUS LIMITED | Shareholder | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| KESSELHAUS LIMITED | Legal representative | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| KESSELHAUS LIMITED | Judicial representative | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| KESSELHAUS LIMITED | Director | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| TRANCOSO LAND LIMITED | Legal representative | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| TRANCOSO LAND LIMITED | Director | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| TRANCOSO LAND LIMITED | Judicial representative | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| RESS MANAGEMENT LIMITED | Legal representative | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| RESS MANAGEMENT LIMITED | Director | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| RESS MANAGEMENT LIMITED | Judicial representative | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| PROLIFICO GROUP LIMITED | Director | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| PROLIFICO GROUP LIMITED | Judicial representative | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| PROLIFICO GROUP LIMITED | Legal representative | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| BARRA HOLDING LIMITED | Legal representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| BARRA HOLDING LIMITED | Director | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| BARRA HOLDING LIMITED | Judicial representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| RESS HOLDING LIMITED | Legal representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| RESS HOLDING LIMITED | Judicial representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| RESS HOLDING LIMITED | Director | - | - | 22-AUG-2012 | 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.