Officer:
GEORGE DUNBAR COUSIN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARGOTTI PROPERTIES LTD | Secretary | - | - | 02-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| SOLLPLIM LIMITED | Judicial representative | - | - | 01-OCT-2014 | Malta | - | Paradise Papers |
| SOLLPLIM LIMITED | Director | - | - | 01-OCT-2014 | Malta | - | Paradise Papers |
| SOLLPLIM LIMITED | Legal representative | - | - | 01-OCT-2014 | Malta | - | Paradise Papers |
| FIRSTCO LIMITED | Shareholder | - | - | 04-AUG-2004 | Malta | - | Paradise Papers |
| FIRSTCO LIMITED | Judicial representative | - | - | 04-AUG-2004 | Malta | - | Paradise Papers |
| FIRSTCO LIMITED | Secretary | - | - | 04-AUG-2004 | Malta | - | Paradise Papers |
| FIRSTCO LIMITED | Director | - | - | 04-AUG-2004 | Malta | - | Paradise Papers |
| FIRSTCO LIMITED | Legal representative | - | - | 04-AUG-2004 | Malta | - | Paradise Papers |
| OTHEM HOLDING LIMITED | Judicial representative | - | - | 07-APR-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| OTHEM HOLDING LIMITED | Director | - | - | 07-APR-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| OTHEM HOLDING LIMITED | Legal representative | - | - | 07-APR-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| SPILLINGEN LIMITED | Legal representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| SPILLINGEN LIMITED | Director | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| SPILLINGEN LIMITED | Judicial representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| NORTHGATE HOLDING LIMITED | Director | - | - | 12-APR-2013 | Malta | - | Paradise Papers |
| NORTHGATE HOLDING LIMITED | Legal representative | - | - | 12-APR-2013 | Malta | - | Paradise Papers |
| NORTHGATE HOLDING LIMITED | Judicial representative | - | - | 12-APR-2013 | Malta | - | Paradise Papers |
| FINCO TRUST (NOMINEE) LIMITED | Legal representative | - | - | 18-JUL-1989 | Malta | In Dissolution | Paradise Papers |
| FINCO TRUST (NOMINEE) LIMITED | Judicial representative | - | - | 18-JUL-1989 | Malta | In Dissolution | Paradise Papers |
| FINCO TRUST (NOMINEE) LIMITED | Director | - | - | 18-JUL-1989 | 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.