Officer:
Richard Bernard
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETACORP INTERNATIONAL LIMITED | Secretary | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| P&Q LIMITED | Secretary | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| SKY VENTURES LTD. | Secretary | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
| TERRA THERM POWER LTD | Secretary | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| Vertigo Holding Limited | Liquidator | - | - | 27-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| PRAEDIUM CONSULTING MALTA LTD. | Secretary | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| JALVIC LIMITED | Shareholder | - | - | 22-NOV-1983 | Malta | In Dissolution | Paradise Papers |
| BROKERSCLUB LIMITED | Director | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| BROKERSCLUB LIMITED | Legal representative | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| BROKERSCLUB LIMITED | Judicial representative | - | - | 13-MAY-2011 | 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.