Officer:
JAMES DUNBAR COUSIN
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRSTCO LIMITED | Shareholder | - | - | 04-AUG-2004 | Malta | - | Paradise Papers |
| ANKER PROPERTIES LIMITED | Legal representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| ANKER PROPERTIES LIMITED | Director | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| ANKER PROPERTIES LIMITED | Judicial representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| MERIT MEDICAL SYSTEM'S NRI LIMITED | Judicial representative | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| MERIT MEDICAL SYSTEM'S NRI LIMITED | Director | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| MERIT MEDICAL SYSTEM'S NRI LIMITED | Legal representative | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| MERIT MEDICAL (NRI) IRELAND LIMITED | Judicial representative | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| MERIT MEDICAL (NRI) IRELAND LIMITED | Director | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| MERIT MEDICAL (NRI) IRELAND LIMITED | Legal representative | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| TRAVEL LABS MALTA LIMITED | Director | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| TRAVEL LABS MALTA LIMITED | Judicial representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| TRAVEL LABS MALTA LIMITED | Legal representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| MV DEVELOPMENT LIMITED | Legal representative | - | - | 22-JAN-2015 | Malta | - | Paradise Papers |
| MV DEVELOPMENT LIMITED | Director | - | - | 22-JAN-2015 | Malta | - | Paradise Papers |
| MV DEVELOPMENT LIMITED | Judicial representative | - | - | 22-JAN-2015 | Malta | - | Paradise Papers |
| SECURETRADING FINANCIAL SERVICES LIMITED | Legal representative | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| SECURETRADING FINANCIAL SERVICES LIMITED | Judicial representative | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| SECURETRADING FINANCIAL SERVICES LIMITED | Director | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED | Director | - | - | 10-OCT-2012 | Malta | - | Paradise Papers |
| NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED | Legal representative | - | - | 10-OCT-2012 | Malta | - | Paradise Papers |
| NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED | Judicial representative | - | - | 10-OCT-2012 | Malta | - | Paradise Papers |
| HGD Trading Limited | Director | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| HGD Trading Limited | Legal representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| HGD Trading Limited | Judicial representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| HGD Trading Limited | Secretary | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| IRELAND TEST CENTER DELIVERY LIMITED | Director | - | - | 26-OCT-2011 | Malta | - | Paradise Papers |
| IRELAND TEST CENTER DELIVERY LIMITED | Legal representative | - | - | 26-OCT-2011 | Malta | - | Paradise Papers |
| IRELAND TEST CENTER DELIVERY LIMITED | Judicial representative | - | - | 26-OCT-2011 | Malta | - | Paradise Papers |
| IRELAND TEST CENTER DELIVERY LIMITED | Local representative | - | - | 26-OCT-2011 | Malta | - | Paradise Papers |
| XENMAL ENERGY LIMITED | Judicial representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| XENMAL ENERGY LIMITED | Director | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| XENMAL ENERGY LIMITED | Legal representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED | Judicial representative | - | - | 11-JUN-2009 | Malta | - | Paradise Papers |
| UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | - | - | 11-JUN-2009 | Malta | - | Paradise Papers |
| UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED | Legal representative | - | - | 11-JUN-2009 | Malta | - | Paradise Papers |
| XENMAL LIMITED | Local representative | - | - | 25-AUG-2011 | Malta | - | Paradise Papers |
| XENMAL LIMITED | Judicial representative | - | - | 25-AUG-2011 | Malta | - | Paradise Papers |
| XENMAL LIMITED | Director | - | - | 25-AUG-2011 | Malta | - | Paradise Papers |
| XENMAL LIMITED | Legal representative | - | - | 25-AUG-2011 | Malta | - | Paradise Papers |
| FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTD | Judicial representative | - | - | 22-MAR-2012 | Malta | - | Paradise Papers |
| FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTD | Legal representative | - | - | 22-MAR-2012 | Malta | - | Paradise Papers |
| FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTD | Director | - | - | 22-MAR-2012 | Malta | - | Paradise Papers |
| FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITED | Director | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITED | Judicial representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITED | Legal representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| FO Capital Ltd | Legal representative | - | - | 19-FEB-2010 | Malta | - | Paradise Papers |
| FO Capital Ltd | Judicial representative | - | - | 19-FEB-2010 | Malta | - | Paradise Papers |
| FO Capital Ltd | Director | - | - | 19-FEB-2010 | 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.