Officer:
CORINNE HILARY BERGER
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAGGOT HOLDINGS LIMITED | Secretary | - | - | 04-FEB-2016 | Malta | - | Paradise Papers |
| STATISCANDA LIMITED | Secretary | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| ANAROS LIMITED | Secretary | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| IBERIAN ENTERPRISES LIMITED | Secretary | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
| JAVELINE HOLDINGS LIMITED | Secretary | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
| ANDALUCIA BEACH NO 11 LIMITED | Secretary | - | - | 02-JUN-2015 | Malta | Struck Off | Paradise Papers |
| SH LIMITED | Secretary | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
| MESPIL HOLDINGS LIMITED | Secretary | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| BAILY PROPERTIES LIMITED | Secretary | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| ANDALUCIA BEACH NO 12 LIMITED | Secretary | - | - | 02-JUN-2015 | Malta | Struck Off | Paradise Papers |
| NASSAU HOLDINGS LIMITED | Secretary | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| KIN VIEW INVESTMENTS CO. LIMITED | Secretary | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| VENUSIAN INVESTMENTS LIMITED | Secretary | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| FORTIORE INVESTMENTS LIMITED | Secretary | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
| ANDALUCIA BEACH NO 12 LIMITED | Secretary | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
| SYMBLOM HOLDINGS LIMITED | Secretary | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
| EASTERN STAR HOLDINGS LIMITED | Secretary | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
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.