Officer:
Barry Calvert
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| O I CONSULTING LTD | Shareholder | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| O I CONSULTING LTD | Legal representative | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| O I CONSULTING LTD | Judicial representative | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| O I CONSULTING LTD | Director | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| EXPLORE MALTA LTD | Shareholder | - | - | 26-JAN-2006 | Malta | - | Paradise Papers |
| EXPLORE MALTA LTD | Director | - | - | 26-JAN-2006 | Malta | - | Paradise Papers |
| EXPLORE MALTA LTD | Legal representative | - | - | 26-JAN-2006 | Malta | - | Paradise Papers |
| EXPLORE MALTA LTD | Judicial representative | - | - | 26-JAN-2006 | Malta | - | Paradise Papers |
| Explore Gozo Limited | Shareholder | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| Explore Gozo Limited | Legal representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| Explore Gozo Limited | Director | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| Explore Gozo Limited | Judicial representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| Malta Pass Ltd | Shareholder | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| Malta Pass Ltd | Director | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| Malta Pass Ltd | Legal representative | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| Malta Pass Ltd | Judicial representative | - | - | 21-JAN-2011 | 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.