Officer:
IAN CROCKFORD
Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NASSAU HOLDINGS LIMITED | Auditor | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| MORTLAKE HOLDINGS LIMITED | Auditor | - | - | 20-JAN-2005 | Malta | - | Paradise Papers |
| IECTS LIMITED | Auditor | - | - | 06-JUL-2000 | Malta | - | Paradise Papers |
| TELLAT LIMITED | Auditor | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| ARCH DESIGN LIMITED | Auditor | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
| SN HOLDINGS LIMITED | Auditor | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| DAROUT LIMITED | Auditor | - | - | 04-DEC-2009 | Malta | - | Paradise Papers |
| SUBWAY SCUBA LIMITED | Auditor | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| CORNER'S EDGE LIMITED | Auditor | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
| SJN HOLDINGS LTD | Auditor | - | - | 16-APR-2002 | Malta | - | Paradise Papers |
| SOCCERLINK LIMITED | Auditor | - | - | 09-MAR-2011 | Malta | - | Paradise Papers |
| RADO LIMITED | Auditor | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
| B & F CONSTRUCTION LIMITED | Auditor | - | - | 15-JAN-1992 | Malta | - | Paradise Papers |
| CAMI LIMITED | Auditor | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
| J.F. SECURITY & CONSULTANCY SERVICES LIMITED | Auditor | - | - | 09-APR-1992 | Malta | - | Paradise Papers |
| J.E.T.'S CATERING LIMITED | Auditor | - | - | 09-DEC-1998 | Malta | - | Paradise Papers |
| PETER N. SULLIVAN & ASSOCIATES LTD | Auditor | - | - | 16-JUN-1997 | Malta | - | Paradise Papers |
| ZURICH ASSET MANAGEMENT LIMITED | Auditor | - | - | 28-JUL-2009 | Malta | Struck Off | Paradise Papers |
| EUREKOS (ENVIRONMENTAL SERVICES) LIMITED | Auditor | - | - | 21-AUG-2008 | 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.