Officer:
MARK CRAIG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARALT LIMITED | Shareholder | - | - | 22-SEP-1978 | Malta | - | Paradise Papers |
| CLIFFS INVESTMENTS LTD | Director | - | - | 03-JUN-1996 | Malta | - | Paradise Papers |
| AIM IMPORTS LTD | Judicial representative | - | - | 17-APR-1996 | Malta | Struck Off | Paradise Papers |
| AIM IMPORTS LTD | Director | - | - | 17-APR-1996 | Malta | Struck Off | Paradise Papers |
| PORTVISTA STRAND LIMITED | Shareholder | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| PORTVISTA LIMITED | Shareholder | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
| IMAGE INVESTMENTS LIMITED | Legal representative | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
| IMAGE INVESTMENTS LIMITED | Judicial representative | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
| IMAGE INVESTMENTS LIMITED | Director | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
| Maralt Consultancy Services Limited | Shareholder | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| Maralt Consultancy Services Limited | Secretary | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| Maralt Consultancy Services Limited | Judicial representative | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| Maralt Consultancy Services Limited | Director | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| Maralt Consultancy Services Limited | Legal representative | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK GRAIG | Same id as | - | - | 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.