Officer:
THERESA AL ASWAD
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELLESMERE SHIPPING COMPANY LIMITED | Local representative | - | - | 03-DEC-2012 | Malta | - | Paradise Papers |
| ONE DEGREE HOLDINGS LIMITED | Secretary | - | - | 10-JUL-2014 | Malta | In Dissolution | Paradise Papers |
| RSK YACHT LEASING LTD | Secretary | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| AMPERSAND HOLDINGS LIMITED | Secretary | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| AMPERSAND ADVISORY LIMITED | Secretary | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| SARNIA EASTERN PROPERTY (MALTA) LIMITED | Secretary | - | - | 23-NOV-2006 | Malta | - | Paradise Papers |
| HSB TRADING LIMITED | Secretary | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| TUG LIFE LIMITED | Secretary | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| GMS PRODUCTS LIMITED | Secretary | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| CATALAN CONTINENTAL LIMITED | Secretary | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| RINA MALTA LIMITED | Secretary | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| BELA S LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| BELA S LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| BELA S LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| BELA G LIMITED | Judicial representative | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| BELA G LIMITED | Director | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| BELA G LIMITED | Legal representative | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| BELA W LIMITED | Legal representative | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| BELA W LIMITED | Judicial representative | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| BELA W LIMITED | Director | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| TANGLIN PRIVATE LIMITED | Director | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| TANGLIN PRIVATE LIMITED | Secretary | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| TANGLIN PRIVATE LIMITED | Legal representative | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| TANGLIN PRIVATE LIMITED | Judicial representative | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| CLEMENCEAU PRIVATE LIMITED | Judicial representative | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| CLEMENCEAU PRIVATE LIMITED | Legal representative | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| CLEMENCEAU PRIVATE LIMITED | Director | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| CLEMENCEAU PRIVATE LIMITED | Secretary | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| BALESTIER PRIVATE LIMITED | Director | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| BALESTIER PRIVATE LIMITED | Legal representative | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| BALESTIER PRIVATE LIMITED | Secretary | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| BALESTIER PRIVATE LIMITED | Judicial representative | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| SOMERSET PRIVATE LIMITED | Director | - | - | 04-MAY-2015 | Malta | - | Paradise Papers |
| SOMERSET PRIVATE LIMITED | Legal representative | - | - | 04-MAY-2015 | Malta | - | Paradise Papers |
| SOMERSET PRIVATE LIMITED | Judicial representative | - | - | 04-MAY-2015 | Malta | - | Paradise Papers |
| SOMERSET PRIVATE LIMITED | Secretary | - | - | 04-MAY-2015 | Malta | - | Paradise Papers |
| FAIRMONT PRIVATE LIMITED | Secretary | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
| FAIRMONT PRIVATE LIMITED | Judicial representative | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
| FAIRMONT PRIVATE LIMITED | Director | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
| FAIRMONT PRIVATE LIMITED | Legal representative | - | - | 01-NOV-2013 | 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.