Officer:
VICTORIA HAMPTON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRUSADE HOLDINGS LIMITED | Secretary | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| ALTAYA LIMITED | Secretary | - | - | 17-JUL-2009 | Malta | - | Paradise Papers |
| Crusade Processing Limited | Secretary | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
| AMSTERDAM LYON LIMITED | Secretary | - | - | 05-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| SANDMAN EUROPE HOLDING LIMITED | Secretary | - | - | 25-JUL-2005 | Malta | In Dissolution | 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.