Officer:
CHRIS KNIGHTS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPTIMA LIMITED | Shareholder | - | - | 15-JUN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| Indigo Limited | Shareholder | - | - | 27-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| Indigo Limited | Director | - | - | 27-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| Indigo Limited | Judicial representative | - | - | 27-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| Indigo Limited | Secretary | - | - | 27-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| Indigo Limited | Legal representative | - | - | 27-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| KNIGHTS DEVELOPMENTS LTD | Shareholder | - | - | 22-MAY-2007 | Malta | Struck Off | Paradise Papers |
| KNIGHTS DEVELOPMENTS LTD | Director | - | - | 22-MAY-2007 | Malta | Struck Off | Paradise Papers |
| KNIGHTS DEVELOPMENTS LTD | Judicial representative | - | - | 22-MAY-2007 | Malta | Struck Off | Paradise Papers |
| KNIGHTS DEVELOPMENTS LTD | Legal representative | - | - | 22-MAY-2007 | Malta | Struck Off | Paradise Papers |
| INSPIRE LIMITED | Shareholder | - | - | 02-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| INSPIRE LIMITED | Secretary | - | - | 02-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| INSPIRE LIMITED | Legal representative | - | - | 02-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| INSPIRE LIMITED | Judicial representative | - | - | 02-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| INSPIRE LIMITED | Director | - | - | 02-JUN-2004 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTOPHER LESLIE KNIGHTS | Same id as | - | - | 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.