Officer:
DONNA GREAVES
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIVATE TABLE HOLDING LIMITED | Liquidator | - | - | 02-JUN-2014 | Malta | Struck Off | Paradise Papers |
| CHRIF ONLINE HOLDING Limited | Liquidator | - | - | 26-JUL-2007 | Malta | Struck Off | Paradise Papers |
| CHRIF ONLINE LIMITED | Liquidator | - | - | 26-JUL-2007 | Malta | Struck Off | Paradise Papers |
| PKF ASSURANCE (MALTA) LIMITED | Director | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| PKF ASSURANCE (MALTA) LIMITED | Legal representative | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| PKF ASSURANCE (MALTA) LIMITED | Judicial representative | - | - | 15-APR-2015 | 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.