Officer:
DAVID BURKE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D&J IMPORTS | Shareholder | - | - | 30-JUN-2010 | Malta | Struck Off | Paradise Papers |
| SOUTHPORT LIMITED | Shareholder | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| FUSION CATERING LIMITED | Shareholder | - | - | 06-MAY-2008 | Malta | - | Paradise Papers |
| FUSION CATERING LIMITED | Director | - | - | 06-MAY-2008 | Malta | - | Paradise Papers |
| FUSION CATERING LIMITED | Legal representative | - | - | 06-MAY-2008 | Malta | - | Paradise Papers |
| FUSION CATERING LIMITED | Judicial representative | - | - | 06-MAY-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.