Officer:
JOHN CHARLES MAYO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CPH Malta Limited | Legal representative | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| CPH Malta Limited | Director | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| CPH Malta Limited | Judicial representative | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| NANTOFEN LIMITED | Judicial representative | - | - | 12-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| NANTOFEN LIMITED | Legal representative | - | - | 12-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| NANTOFEN LIMITED | Director | - | - | 12-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| Targeted Delivery Technologies Limited | Judicial representative | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| Targeted Delivery Technologies Limited | Legal representative | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| Targeted Delivery Technologies Limited | Director | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITED | Director | - | - | 12-SEP-2005 | Malta | - | Paradise Papers |
| TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITED | Judicial representative | - | - | 12-SEP-2005 | Malta | - | Paradise Papers |
| TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITED | Legal representative | - | - | 12-SEP-2005 | Malta | - | Paradise Papers |
| PBB (MALTA) LIMITED | Director | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| PBB (MALTA) LIMITED | Judicial representative | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| PBB (MALTA) LIMITED | Legal representative | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| NANTOFEN HOLDINGS LIMITED | Legal representative | - | - | 09-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| NANTOFEN HOLDINGS LIMITED | Judicial representative | - | - | 09-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| NANTOFEN HOLDINGS LIMITED | Director | - | - | 09-DEC-2005 | Malta | In Dissolution | 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.