Officer:
JONATHAN SHAW
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRILOGY LIMITED | Shareholder | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| EAT LIMITED | Director | - | - | 07-SEP-2004 | Malta | Struck Off | Paradise Papers |
| EAT LIMITED | Judicial representative | - | - | 07-SEP-2004 | Malta | Struck Off | Paradise Papers |
| JUNKY PESCIO PROMOTIONS LTD | Director | - | - | 26-OCT-1994 | Malta | Struck Off | Paradise Papers |
| JUNKY PESCIO PROMOTIONS LTD | Secretary | - | - | 26-OCT-1994 | Malta | Struck Off | Paradise Papers |
| JUNKY PESCIO PROMOTIONS LTD | Judicial representative | - | - | 26-OCT-1994 | Malta | Struck Off | Paradise Papers |
| OPTIMA LIMITED | Shareholder | - | - | 15-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| OPTIMA LIMITED | Judicial representative | - | - | 15-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| OPTIMA LIMITED | Legal representative | - | - | 15-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| OPTIMA LIMITED | Director | - | - | 15-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| INSPIRE LIMITED | Shareholder | - | - | 02-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| INSPIRE LIMITED | Legal representative | - | - | 02-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| INSPIRE LIMITED | Director | - | - | 02-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| INSPIRE LIMITED | Judicial representative | - | - | 02-JUN-2004 | Malta | In Dissolution | 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.