Officer:
KAREN PACE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOY STORES LIMITED | Shareholder | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| TOY STORES LIMITED | Judicial representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| TOY STORES LIMITED | Legal representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| TOY STORES LIMITED | Director | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| KAR PROPERTIES LIMITED | Shareholder | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| KAR PROPERTIES LIMITED | Director | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| KAR PROPERTIES LIMITED | Secretary | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| KAR PROPERTIES LIMITED | Legal representative | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| KAR PROPERTIES LIMITED | Judicial representative | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| KAR LIMITED | Shareholder | - | - | 12-AUG-2005 | Malta | - | Paradise Papers |
| KAR LIMITED | Judicial representative | - | - | 12-AUG-2005 | Malta | - | Paradise Papers |
| KAR LIMITED | Legal representative | - | - | 12-AUG-2005 | Malta | - | Paradise Papers |
| KAR LIMITED | Director | - | - | 12-AUG-2005 | 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.