Officer:
JEAN GALEA SOUCHET
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D C PROMOTIONS LIMITED | Shareholder | - | - | 23-JUN-1997 | Malta | Struck Off | Paradise Papers |
| CLELAND & SOUCHET LTD | Shareholder | - | - | 11-AUG-1999 | Malta | - | Paradise Papers |
| CLELAND & SOUCHET LTD | Secretary | - | - | 11-AUG-1999 | Malta | - | Paradise Papers |
| REL ESTATES LIMITED | Shareholder | - | - | 13-JUL-1989 | Malta | Struck Off | Paradise Papers |
| REL ESTATES LIMITED | Director | - | - | 13-JUL-1989 | Malta | Struck Off | Paradise Papers |
| REL ESTATES LIMITED | Judicial representative | - | - | 13-JUL-1989 | Malta | Struck Off | Paradise Papers |
| REL ESTATES LIMITED | Secretary | - | - | 13-JUL-1989 | Malta | Struck Off | Paradise Papers |
| SILVERSPOONED LIMITED | Director | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| SILVERSPOONED LIMITED | Legal representative | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| SILVERSPOONED LIMITED | Judicial representative | - | - | 31-OCT-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.