Officer:
WILLIAM THOMAS-FERRAND
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARGOGLOBAL HOLDINGS (MALTA) LIMITED | Director | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
| ARGOGLOBAL HOLDINGS (MALTA) LIMITED | Legal representative | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
| ARGOGLOBAL HOLDINGS (MALTA) LIMITED | Judicial representative | - | - | 14-OCT-2011 | Malta | - | Paradise Papers |
| PLATINUM INSURANCE LIMITED | Legal representative | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| PLATINUM INSURANCE LIMITED | Director | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| PLATINUM INSURANCE LIMITED | Judicial representative | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
| MARSH CORPORATE SERVICES MALTA LIMITED | Director | - | - | 20-OCT-2008 | Malta | - | Paradise Papers |
| MARSH CORPORATE SERVICES MALTA LIMITED | Judicial representative | - | - | 20-OCT-2008 | Malta | - | Paradise Papers |
| MARSH CORPORATE SERVICES MALTA LIMITED | Legal representative | - | - | 20-OCT-2008 | Malta | - | Paradise Papers |
| PRACTICE PLAN INSURANCE LIMITED | Legal representative | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| PRACTICE PLAN INSURANCE LIMITED | Judicial representative | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| PRACTICE PLAN INSURANCE LIMITED | Director | - | - | 23-OCT-2006 | 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.