Officer:
ABIGAIL EATON RICHARDS
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORZA1 HOLDINGS LIMITED | Secretary | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| RISE PROJECT LIMITED | Secretary | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| MEDWISE LTD | Secretary | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| ILIVEIT GLOBAL LIMITED | Secretary | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
| INDEPENDENT YACHT SERVICES LIMITED | Secretary | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| NOBLE ACQUISITIONS LTD | Secretary | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| WTM GLOBAL LICENSING LIMITED | Secretary | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| COSPOR LIMITED | Secretary | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| AsianBGE Malta Limited | Secretary | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| VERSO CAPITAL (MALTA) LIMITED | Secretary | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| INDUSTRYMASTERS LIMITED | Secretary | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| CHAPLIN SERVICES LIMITED | Secretary | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| NOREST LIMITED | Secretary | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| ALMARA HOLDING LTD. | Secretary | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
| GMF LIMITED | Secretary | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| VEGA MOBILITY SOLUTIONS LTD | Secretary | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| CACUMEN ESTATES LIMITED | Secretary | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
| VIER MALTA LIMITED | Secretary | - | - | 18-FEB-2016 | Malta | - | Paradise Papers |
| HOST4U LIMITED | Secretary | - | - | 20-APR-2016 | 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.