Officer:
LYDIA WILDING
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMEGA MARINE LIMITED | Director | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| OMEGA MARINE LIMITED | Legal representative | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| OMEGA MARINE LIMITED | Judicial representative | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| MMA GR LIMITED | Legal representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| MMA GR LIMITED | Director | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| MMA GR LIMITED | Judicial representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| TT ADVISORY LTD | Director | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| TT ADVISORY LTD | Legal representative | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| TT ADVISORY LTD | Judicial representative | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| AIANA HOTELS AND RESORTS LIMITED | Judicial representative | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| AIANA HOTELS AND RESORTS LIMITED | Director | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| AIANA HOTELS AND RESORTS LIMITED | Legal representative | - | - | 21-JUN-2016 | 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.