Officer:
SAMANTHA AQUILINA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVESCO LIMITED | Shareholder | - | - | 29-MAR-1985 | Malta | - | Paradise Papers |
| REO SUPPLIES LIMITED | Shareholder | - | - | 02-APR-1981 | Malta | - | Paradise Papers |
| UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD | Shareholder | - | - | 15-FEB-1988 | Malta | - | Paradise Papers |
| UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD | Judicial representative | - | - | 15-FEB-1988 | Malta | - | Paradise Papers |
| UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD | Legal representative | - | - | 15-FEB-1988 | Malta | - | Paradise Papers |
| UNDERWOOD SECRETARIAL COLLEGE (MALTA) LTD | Director | - | - | 15-FEB-1988 | 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.