Officer:
SIMON JESMOND TURNER
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ECO-TREE MANUFACTURERS LIMITED | Shareholder | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| ECO-TREE MANUFACTURERS LIMITED | Legal representative | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| ECO-TREE MANUFACTURERS LIMITED | Secretary | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| ECO-TREE MANUFACTURERS LIMITED | Judicial representative | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| ECO-TREE MANUFACTURERS LIMITED | Director | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| CLENTEC LIMITED | Shareholder | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| CLENTEC LIMITED | Legal representative | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| CLENTEC LIMITED | Secretary | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| CLENTEC LIMITED | Judicial representative | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| CLENTEC LIMITED | Director | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| CLENTEC CLEANING SERVICES LIMITED | Shareholder | - | - | 26-JUL-2001 | Malta | - | Paradise Papers |
| CLENTEC CLEANING SERVICES LIMITED | Judicial representative | - | - | 26-JUL-2001 | Malta | - | Paradise Papers |
| CLENTEC CLEANING SERVICES LIMITED | Director | - | - | 26-JUL-2001 | Malta | - | Paradise Papers |
| CLENTEC CLEANING SERVICES LIMITED | Legal representative | - | - | 26-JUL-2001 | Malta | - | Paradise Papers |
| CLENTEC CLEANING SERVICES LIMITED | Secretary | - | - | 26-JUL-2001 | Malta | - | Paradise Papers |
| Clentec Holdings Limited | Shareholder | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| Clentec Holdings Limited | Judicial representative | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| Clentec Holdings Limited | Legal representative | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| Clentec Holdings Limited | Secretary | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| Clentec Holdings Limited | Director | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
| CLENTEC CHILDCARE AND TRAINING SERVICES LTD | Shareholder | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| CLENTEC CHILDCARE AND TRAINING SERVICES LTD | Judicial representative | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| CLENTEC CHILDCARE AND TRAINING SERVICES LTD | Director | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| CLENTEC CHILDCARE AND TRAINING SERVICES LTD | Secretary | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| CLENTEC CHILDCARE AND TRAINING SERVICES LTD | Legal representative | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| TF SERVICES LTD | Shareholder | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| TF SERVICES LTD | Judicial representative | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| TF SERVICES LTD | Director | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| TF SERVICES LTD | Legal representative | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| JESCER CLEANING SERVICES LIMITED | Shareholder | - | - | 11-NOV-2003 | Malta | Struck Off | Paradise Papers |
| JESCER CLEANING SERVICES LIMITED | Judicial representative | - | - | 11-NOV-2003 | Malta | Struck Off | Paradise Papers |
| JESCER CLEANING SERVICES LIMITED | Legal representative | - | - | 11-NOV-2003 | Malta | Struck Off | Paradise Papers |
| JESCER CLEANING SERVICES LIMITED | Director | - | - | 11-NOV-2003 | Malta | Struck Off | Paradise Papers |
| JESCER CLEANING SERVICES LIMITED | Secretary | - | - | 11-NOV-2003 | Malta | Struck Off | Paradise Papers |
| LE MAR ENTERPRISES LIMITED | Shareholder | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
| LE MAR ENTERPRISES LIMITED | Director | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
| LE MAR ENTERPRISES LIMITED | Judicial representative | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
| LE MAR ENTERPRISES LIMITED | Legal representative | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
| LE MAR ENTERPRISES LIMITED | Secretary | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
| CLENCAR LTD | Shareholder | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| CLENCAR LTD | Judicial representative | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| CLENCAR LTD | Director | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| CLENCAR LTD | Secretary | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
| CLENCAR LTD | Legal representative | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIMON J TURNER | Same id as | - | - | 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.