Officer:
CHERYLE OGILVIE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOBLE HOUSE HOLDING CO. LTD. | Judicial representative | - | - | 02-FEB-2000 | Malta | - | Paradise Papers |
| NOBLE HOUSE HOLDING CO. LTD. | Secretary | - | - | 02-FEB-2000 | Malta | - | Paradise Papers |
| NOBLE HOUSE HOLDING CO. LTD. | Director | - | - | 02-FEB-2000 | Malta | - | Paradise Papers |
| GCO TRADING CO LTD | Shareholder | - | - | 22-AUG-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| GCO TRADING CO LTD | Legal representative | - | - | 22-AUG-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| GCO TRADING CO LTD | Judicial representative | - | - | 22-AUG-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| GCO TRADING CO LTD | Director | - | - | 22-AUG-1995 | Malta | Struck Off as Defunct | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHERYL OGILVIE | Same id as | - | - | 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.