Officer:
DEREK DOUGLAS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AIF HOLDINGS LIMITED | Legal representative | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| AIF HOLDINGS LIMITED | Judicial representative | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| AIF HOLDINGS LIMITED | Director | - | - | 04-MAR-2011 | Malta | - | Paradise Papers |
| ABBEY INTERNATIONAL INSURANCE PCC LIMITED | Director | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| ABBEY INTERNATIONAL INSURANCE PCC LIMITED | Judicial representative | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| ABBEY INTERNATIONAL INSURANCE PCC LIMITED | Legal representative | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| ISLE LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | Struck Off | Paradise Papers |
| ISLE LIMITED | Director | - | - | 14-DEC-2010 | Malta | Struck Off | Paradise Papers |
| ISLE LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | Struck Off | 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.