Officer:
WALTER SHAW
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANGLO MALTESE DISPENSARY LIMITED | Shareholder | - | - | 18-FEB-1975 | Malta | - | Paradise Papers |
| ISOLA INVESTMENTS LIMITED | Director | - | - | 09-MAY-2003 | Malta | Struck Off | Paradise Papers |
| ISOLA INVESTMENTS LIMITED | Judicial representative | - | - | 09-MAY-2003 | Malta | Struck Off | Paradise Papers |
| JESKEN COMPANY LIMITED | Shareholder | - | - | 28-NOV-1995 | Malta | - | Paradise Papers |
| JESKEN COMPANY LIMITED | Legal representative | - | - | 28-NOV-1995 | Malta | - | Paradise Papers |
| JESKEN COMPANY LIMITED | Judicial representative | - | - | 28-NOV-1995 | Malta | - | Paradise Papers |
| JESKEN COMPANY LIMITED | Director | - | - | 28-NOV-1995 | Malta | - | Paradise Papers |
| WALMAR LIMITED | Shareholder | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| WALMAR LIMITED | Director | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| WALMAR LIMITED | Judicial representative | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| WALMAR LIMITED | Legal representative | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| C.D. PROPERTIES LIMITED | Shareholder | - | - | 09-SEP-1988 | Malta | - | Paradise Papers |
| C.D. PROPERTIES LIMITED | Director | - | - | 09-SEP-1988 | Malta | - | Paradise Papers |
| C.D. PROPERTIES LIMITED | Legal representative | - | - | 09-SEP-1988 | Malta | - | Paradise Papers |
| C.D. PROPERTIES LIMITED | Judicial representative | - | - | 09-SEP-1988 | Malta | - | Paradise Papers |
Address (5)
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.