Officer:
NEIL CROSSEY
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTI-BUSINESS LTD. | Director | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| ORCA INTERNATIONAL TRADING LTD | Secretary | - | - | 01-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| HLBN HOLDING LTD | Secretary | - | - | 07-AUG-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| BETTER LIFE HOLDING LTD | Secretary | - | - | 24-APR-2008 | Malta | Struck Off | Paradise Papers |
| INVESTMENT SOLUTIONS - EUROPE LTD | Secretary | - | - | 01-AUG-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| PHARMAX International Ltd | Secretary | - | - | 26-AUG-2005 | Malta | - | Paradise Papers |
| BOWLAND Holding Ltd | Secretary | - | - | 14-FEB-2006 | Malta | Struck Off | Paradise Papers |
| BETTER LIFE LTD | Secretary | - | - | 24-APR-2008 | Malta | Struck Off | Paradise Papers |
| EAST EUROPE REAL ESTATE LTD | Legal representative | - | - | 16-MAY-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| EAST EUROPE REAL ESTATE LTD | Director | - | - | 16-MAY-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| EAST EUROPE REAL ESTATE LTD | Judicial representative | - | - | 16-MAY-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| CONSOLIDATOR INVESTMENTS HOLDING LTD | Legal representative | - | - | 08-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| CONSOLIDATOR INVESTMENTS HOLDING LTD | Judicial representative | - | - | 08-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| CONSOLIDATOR INVESTMENTS HOLDING LTD | Director | - | - | 08-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| MARLOWE Ltd | Director | - | - | 10-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| MARLOWE Ltd | Legal representative | - | - | 10-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| MARLOWE Ltd | Judicial representative | - | - | 10-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| CROSS-NUTRITION LTD | Legal representative | - | - | 24-JAN-2005 | Malta | Struck Off | Paradise Papers |
| CROSS-NUTRITION LTD | Judicial representative | - | - | 24-JAN-2005 | Malta | Struck Off | Paradise Papers |
| CROSS-NUTRITION LTD | Director | - | - | 24-JAN-2005 | Malta | Struck Off | Paradise Papers |
| STRATEGIC BUSINESS ENGINEERING LTD | Secretary | - | - | 22-JUN-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| STRATEGIC BUSINESS ENGINEERING LTD | Director | - | - | 22-JUN-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| STRATEGIC BUSINESS ENGINEERING LTD | Legal representative | - | - | 22-JUN-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| STRATEGIC BUSINESS ENGINEERING LTD | Judicial representative | - | - | 22-JUN-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| YB DEVELOPMENT LTD | Legal representative | - | - | 18-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| YB DEVELOPMENT LTD | Judicial representative | - | - | 18-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| YB DEVELOPMENT LTD | Secretary | - | - | 18-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| YB DEVELOPMENT LTD | Director | - | - | 18-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| STGN Holding Ltd. | Legal representative | - | - | 20-JUL-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| STGN Holding Ltd. | Secretary | - | - | 20-JUL-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| STGN Holding Ltd. | Director | - | - | 20-JUL-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| STGN Holding Ltd. | Judicial representative | - | - | 20-JUL-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| EVGN HOLDING LTD | Director | - | - | 07-AUG-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| EVGN HOLDING LTD | Judicial representative | - | - | 07-AUG-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| EVGN HOLDING LTD | Secretary | - | - | 07-AUG-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| EVGN HOLDING LTD | Legal representative | - | - | 07-AUG-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| MK & P HOLDING LTD | Legal representative | - | - | 07-AUG-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| MK & P HOLDING LTD | Judicial representative | - | - | 07-AUG-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| MK & P HOLDING LTD | Secretary | - | - | 07-AUG-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| MK & P HOLDING LTD | Director | - | - | 07-AUG-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| E-SYSTEMS DEVELOPMENT LTD | Legal representative | - | - | 14-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| E-SYSTEMS DEVELOPMENT LTD | Secretary | - | - | 14-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| E-SYSTEMS DEVELOPMENT LTD | Judicial representative | - | - | 14-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| E-SYSTEMS DEVELOPMENT LTD | Director | - | - | 14-AUG-2001 | Malta | Struck Off Following Merger | 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.