Officer:
JONATHAN YOUENS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANE HOLDINGS LIMITED | Legal representative | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| LANE HOLDINGS LIMITED | Director | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| LANE HOLDINGS LIMITED | Judicial representative | - | - | 11-AUG-2006 | Malta | - | Paradise Papers |
| CIM LIMITED | Legal representative | - | - | 19-APR-2005 | Malta | - | Paradise Papers |
| CIM LIMITED | Director | - | - | 19-APR-2005 | Malta | - | Paradise Papers |
| CIM LIMITED | Judicial representative | - | - | 19-APR-2005 | Malta | - | Paradise Papers |
| BALIAN HOLDINGS LTD | Legal representative | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
| BALIAN HOLDINGS LTD | Director | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
| BALIAN HOLDINGS LTD | Judicial representative | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
| STALKER HOLDINGS LTD. | Director | - | - | 06-JUN-2005 | Malta | - | Paradise Papers |
| STALKER HOLDINGS LTD. | Legal representative | - | - | 06-JUN-2005 | Malta | - | Paradise Papers |
| STALKER HOLDINGS LTD. | Judicial representative | - | - | 06-JUN-2005 | Malta | - | Paradise Papers |
Address (2)
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.