Officer:
MARK GREGORY
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANNON LIMITED | Judicial representative | - | - | 10-JUN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| CANNON LIMITED | Director | - | - | 10-JUN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DOMINO LTD | Shareholder | - | - | 17-SEP-1992 | Malta | - | Paradise Papers |
| DOMINO LTD | Director | - | - | 17-SEP-1992 | Malta | - | Paradise Papers |
| DOMINO LTD | Judicial representative | - | - | 17-SEP-1992 | Malta | - | Paradise Papers |
| DOMINO LTD | Secretary | - | - | 17-SEP-1992 | Malta | - | Paradise Papers |
| DOMINO LTD | Legal representative | - | - | 17-SEP-1992 | Malta | - | Paradise Papers |
Address (1)
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.