Officer:
JEFFREY SHAW
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTUNE INTERNATIONAL LIMITED | Secretary | - | - | 26-JUL-2007 | Malta | Struck Off | Paradise Papers |
| JUST LIMITED | Shareholder | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
| JUST LIMITED | Judicial representative | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
| JUST LIMITED | Legal representative | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
| JUST LIMITED | Director | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
| JUST LIMITED | Secretary | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
| FORTUNE ENTERPRISES LIMITED | Shareholder | - | - | 18-MAY-1978 | Malta | - | Paradise Papers |
| FORTUNE ENTERPRISES LIMITED | Legal representative | - | - | 18-MAY-1978 | Malta | - | Paradise Papers |
| FORTUNE ENTERPRISES LIMITED | Secretary | - | - | 18-MAY-1978 | Malta | - | Paradise Papers |
| FORTUNE ENTERPRISES LIMITED | Director | - | - | 18-MAY-1978 | Malta | - | Paradise Papers |
| FORTUNE ENTERPRISES LIMITED | Judicial representative | - | - | 18-MAY-1978 | Malta | - | 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.