Officer:
(GIBRALTAR) TRUSTEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDDINGTON LIMITED | Shareholder | - | - | 15-NOV-2004 | Malta | - | Paradise Papers |
| LORAINE HOLDINGS LIMITED | Shareholder | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| BARRINGTON PROPERTIES LIMITED | Shareholder | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| FAIRFIELD HOLDINGS LIMITED | Shareholder | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| VIVATO LIMITED | Shareholder | - | - | 23-MAR-2016 | Malta | - | Paradise Papers |
| ASHTON RESOURCES LIMITED | Shareholder | - | - | 11-FEB-2013 | Malta | - | Paradise Papers |
| CAULKER LIMITED | Shareholder | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
| LAKELAND PROPERTIES LIMITED | Judicial representative | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| LAKELAND PROPERTIES LIMITED | Legal representative | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
| LAKELAND PROPERTIES LIMITED | Director | - | - | 30-JUN-2005 | Malta | Struck Off | 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.