Officer:
SEAN LEGAULT
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUBWAY (MALTA) LIMITED | Director | - | - | 04-APR-1997 | Malta | Struck Off | Paradise Papers |
| Claret Properties Investments Limited | Director | - | - | 11-JUN-2007 | Malta | - | Paradise Papers |
| Claret Properties Investments Limited | Judicial representative | - | - | 11-JUN-2007 | Malta | - | Paradise Papers |
| Claret Properties Investments Limited | Legal representative | - | - | 11-JUN-2007 | Malta | - | Paradise Papers |
| SALINI RESORT LTD | Director | - | - | 29-JUL-1992 | Malta | - | Paradise Papers |
| SALINI RESORT LTD | Legal representative | - | - | 29-JUL-1992 | Malta | - | Paradise Papers |
| SALINI RESORT LTD | Judicial representative | - | - | 29-JUL-1992 | Malta | - | Paradise Papers |
| GRAND MARINE LIMITED | Shareholder | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| GRAND MARINE LIMITED | Judicial representative | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| GRAND MARINE LIMITED | Legal representative | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| GRAND MARINE LIMITED | Director | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| EUROPEAN SCHOOL OF ENGLISH LTD | Legal representative | - | - | 02-FEB-1996 | Malta | - | Paradise Papers |
| EUROPEAN SCHOOL OF ENGLISH LTD | Director | - | - | 02-FEB-1996 | Malta | - | Paradise Papers |
| EUROPEAN SCHOOL OF ENGLISH LTD | Judicial representative | - | - | 02-FEB-1996 | Malta | - | Paradise Papers |
| EXECUTIVE TRAINING INSTITUTE LTD. | Shareholder | - | - | 31-DEC-2008 | Malta | - | Paradise Papers |
| EXECUTIVE TRAINING INSTITUTE LTD. | Judicial representative | - | - | 31-DEC-2008 | Malta | - | Paradise Papers |
| EXECUTIVE TRAINING INSTITUTE LTD. | Director | - | - | 31-DEC-2008 | Malta | - | Paradise Papers |
| EXECUTIVE TRAINING INSTITUTE LTD. | Legal representative | - | - | 31-DEC-2008 | Malta | - | Paradise Papers |
| EST (EUROPEAN STUDENT TRAVEL) LIMITED | Shareholder | - | - | 17-APR-2003 | Malta | - | Paradise Papers |
| EST (EUROPEAN STUDENT TRAVEL) LIMITED | Legal representative | - | - | 17-APR-2003 | Malta | - | Paradise Papers |
| EST (EUROPEAN STUDENT TRAVEL) LIMITED | Director | - | - | 17-APR-2003 | Malta | - | Paradise Papers |
| EST (EUROPEAN STUDENT TRAVEL) LIMITED | Judicial representative | - | - | 17-APR-2003 | Malta | - | Paradise Papers |
| SPEAKEASY CAFE LIMITED | Shareholder | - | - | 01-OCT-2002 | Malta | - | Paradise Papers |
| SPEAKEASY CAFE LIMITED | Legal representative | - | - | 01-OCT-2002 | Malta | - | Paradise Papers |
| SPEAKEASY CAFE LIMITED | Director | - | - | 01-OCT-2002 | Malta | - | Paradise Papers |
| SPEAKEASY CAFE LIMITED | Judicial representative | - | - | 01-OCT-2002 | Malta | - | Paradise Papers |
| LAND'S END LTD. | Judicial representative | - | - | 24-APR-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| LAND'S END LTD. | Director | - | - | 24-APR-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| LAND'S END LTD. | Legal representative | - | - | 24-APR-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| WESTMINSTER PROPERTIES LIMITED | Judicial representative | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| WESTMINSTER PROPERTIES LIMITED | Director | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| WESTMINSTER PROPERTIES LIMITED | Legal representative | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| WESTMINSTER OPERATIONS LIMITED | Director | - | - | 17-JAN-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| WESTMINSTER OPERATIONS LIMITED | Judicial representative | - | - | 17-JAN-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| WESTMINSTER OPERATIONS LIMITED | Legal representative | - | - | 17-JAN-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| CLARET HOLDINGS LIMITED | Shareholder | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
| CLARET HOLDINGS LIMITED | Legal representative | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
| CLARET HOLDINGS LIMITED | Director | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
| CLARET HOLDINGS LIMITED | Judicial representative | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
Address (6)
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.