Officer:
JOSEPH MULHERN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HFH LIMITED | Shareholder | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| EUROPEAN SPARES LIMITED | Secretary | - | - | 14-MAR-2008 | Malta | - | Paradise Papers |
| MAGELLAN INVESTMENTS LIMITED | Secretary | - | - | 16-AUG-2011 | Malta | - | Paradise Papers |
| TRADEMARQUE LIMITED | Shareholder | - | - | 23-FEB-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| TRADEMARQUE LIMITED | Secretary | - | - | 23-FEB-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| ROYAL COMPANY FORMATIONS LIMITED | Shareholder | - | - | 11-JUN-2008 | Malta | - | Paradise Papers |
| ROYAL COMPANY FORMATIONS LIMITED | Judicial representative | - | - | 11-JUN-2008 | Malta | - | Paradise Papers |
| ROYAL COMPANY FORMATIONS LIMITED | Legal representative | - | - | 11-JUN-2008 | Malta | - | Paradise Papers |
| ROYAL COMPANY FORMATIONS LIMITED | Director | - | - | 11-JUN-2008 | 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.