Officer:
WILLIAM WAIT
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILTON DEVELOPMENTS PARTNERSHIP | Shareholder | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| ATLANTIC DU NORD LIMITED | Secretary | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| SONIC HEALTH SOLUTIONS LIMITED | Secretary | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
| MAGNETIC GAMMA SERVICES LTD | Liquidator | - | - | 08-MAY-1996 | Malta | Struck Off | Paradise Papers |
| TOLY TOOLING FINANCE LIMITED | Director | - | - | 18-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| NEWS PRODUCTION LIMITED | Liquidator | - | - | 23-FEB-2005 | Malta | Struck Off | Paradise Papers |
| Motive Services Limited | Secretary | - | - | 06-JUL-2011 | Malta | - | Paradise Papers |
| SEA PANTHER SHIPPING LIMITED | Shareholder | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| SEA PANTHER SHIPPING LIMITED | Director | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| CITY CONSULTING LIMITED | Secretary | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| HI-TECH ELECTRONICS LIMITED | Secretary | - | - | 24-SEP-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| D-SQUARE LIMITED | Secretary | - | - | 08-AUG-2002 | Malta | - | Paradise Papers |
| HI-TECH COMPONENTS LIMITED | Secretary | - | - | 31-JAN-1986 | Malta | Struck Off Following Merger | Paradise Papers |
Address (8)
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.