Officer:
ANDREW HERAGHTY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DYRCT HOLDINGS LIMITED | Judicial representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT HOLDINGS LIMITED | Director | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT HOLDINGS LIMITED | Legal representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT INTERNATIONAL LIMITED | Judicial representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT INTERNATIONAL LIMITED | Director | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT INTERNATIONAL LIMITED | Legal representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| HAK HOLDINGS LIMITED | Director | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| HAK HOLDINGS LIMITED | Legal representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| HAK HOLDINGS LIMITED | Judicial representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| PRAXISIFM TRUST LIMITED | Director | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| PRAXISIFM TRUST LIMITED | Legal representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| PRAXISIFM TRUST LIMITED | Judicial representative | - | - | 25-MAY-2011 | 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.