Officer:
DAVID JAMES MASON
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLARENDON PROPERTIES (MALTA) LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
| BRAINTREE PROPERTIES LIMITED | Secretary | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| SEVERN HOLDINGS LIMITED | Secretary | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| SEVERN INVESTMENTS LIMITED | Secretary | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| INVICTUS PROPERTIES SOLUTIONS LIMITED | Judicial representative | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| INVICTUS PROPERTIES SOLUTIONS LIMITED | Director | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| INVICTUS PROPERTIES SOLUTIONS LIMITED | Legal representative | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| BIELEFELD PROPERTIES LIMITED | Judicial representative | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| BIELEFELD PROPERTIES LIMITED | Legal representative | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| BIELEFELD PROPERTIES LIMITED | Director | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| BIELEFELD PROPERTIES LIMITED | Secretary | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| ABBEYGLEN LIMITED | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| ABBEYGLEN LIMITED | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| ABBEYGLEN LIMITED | Secretary | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| ABBEYGLEN LIMITED | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| FMZ & PARTNERS LIMITED | Shareholder | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| FMZ & PARTNERS LIMITED | Judicial representative | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| FMZ & PARTNERS LIMITED | Director | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| FMZ & PARTNERS LIMITED | Legal representative | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| FMZ & PARTNERS LIMITED | Secretary | - | - | 11-JUL-2013 | 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.