by The International Consortium of Investigative Journalists
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Officer

AUDREY MCCORMICK

  • Connected to 6 addresses
  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PM ASSET LTD Secretary - - 26-NOV-1991 Malta - Paradise Papers - Malta corporate registry
OPM LTD Secretary - - 23-JUN-1994 Malta - Paradise Papers - Malta corporate registry
TRAVI HOLDINGS LTD Director - - 23-JUL-1999 Malta Struck Off Paradise Papers - Malta corporate registry
WINSLOW LIMITED Secretary - - 29-NOV-2001 Malta - Paradise Papers - Malta corporate registry
ENERGETIC INTERNATIONAL CO. LIMITED Secretary - - 27-FEB-1992 Malta Struck Off Paradise Papers - Malta corporate registry
WMIH Ltd Secretary - - 10-APR-2003 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL APPLIANCES LTD Secretary - - 18-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
KBO HOLDINGS LTD Secretary - - 15-APR-2011 Malta - Paradise Papers - Malta corporate registry
GOODVISION INVEST LTD Secretary - - 17-FEB-2012 Malta - Paradise Papers - Malta corporate registry
SOUTH POINT HOLDINGS LTD Secretary - - 21-MAR-2012 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL PORT DEVELOPMENT CO. LTD. Secretary - - 12-NOV-2012 Malta - Paradise Papers - Malta corporate registry
51 holding ltd Secretary - - 04-DEC-2013 Malta - Paradise Papers - Malta corporate registry
62 HOLDING LTD Secretary - - 04-DEC-2013 Malta - Paradise Papers - Malta corporate registry
BACKHAM INVEST LTD Secretary - - 11-DEC-2015 Malta - Paradise Papers - Malta corporate registry
LA VIGIE LTD Secretary - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
TURNER HOLDINGS LTD. Secretary - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
18, PJAZZA TIGNE, TIGNE POINT SLIEMA Paradise Papers - Malta corporate registry
LEVEL 15, THE BUSINESS TOWER, ST. JULIANS Paradise Papers - Malta corporate registry
2, ALLEY 1, PEAR STREET, MQABBA Paradise Papers - Malta corporate registry
2, ALLEY 1, PEAR STREET, MQABBA MQB 1070 Paradise Papers - Malta corporate registry
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