Officer:
KEVIN Q. GREEN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I GO USA LIMITED | Legal representative | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| I GO USA LIMITED | Judicial representative | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| I GO USA LIMITED | Director | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| SHANIC ABROAD LIMITED | Judicial representative | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| SHANIC ABROAD LIMITED | Legal representative | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| SHANIC ABROAD LIMITED | Director | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| I GO MALTA LIMITED | Director | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| I GO MALTA LIMITED | Secretary | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| I GO MALTA LIMITED | Judicial representative | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| I GO MALTA LIMITED | Legal representative | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| ISLAND LIFESTYLE PROJECTS LIMITED | Judicial representative | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| ISLAND LIFESTYLE PROJECTS LIMITED | Director | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| ISLAND LIFESTYLE PROJECTS LIMITED | Secretary | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| ISLAND LIFESTYLE PROJECTS LIMITED | Legal representative | - | - | 19-JUN-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.