Officer:
MELODY ANN ROOKE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRINITY HOUSE INVESTMENTS LIMITED | Director | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| TRINITY HOUSE INVESTMENTS LIMITED | Legal representative | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| TRINITY HOUSE INVESTMENTS LIMITED | Judicial representative | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| CATHERINE PLACE INVESTMENTS LIMITED | Director | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| CATHERINE PLACE INVESTMENTS LIMITED | Judicial representative | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| CATHERINE PLACE INVESTMENTS LIMITED | Legal representative | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| DUDDELL STREET HOLDINGS LIMITED | Director | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| DUDDELL STREET HOLDINGS LIMITED | Judicial representative | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| DUDDELL STREET HOLDINGS LIMITED | Legal representative | - | - | 24-JAN-2003 | Malta | - | Paradise Papers |
| BRT SECRETARIES LIMITED | Legal representative | - | - | 24-JAN-2003 | Malta | Struck Off | Paradise Papers |
| BRT SECRETARIES LIMITED | Judicial representative | - | - | 24-JAN-2003 | Malta | Struck Off | Paradise Papers |
| BRT SECRETARIES LIMITED | Director | - | - | 24-JAN-2003 | Malta | Struck Off | Paradise Papers |
| BENTLEY TRUST (MALTA) LIMITED | Judicial representative | - | - | 20-JAN-2003 | Malta | - | Paradise Papers |
| BENTLEY TRUST (MALTA) LIMITED | Director | - | - | 20-JAN-2003 | Malta | - | Paradise Papers |
| BENTLEY TRUST (MALTA) LIMITED | Legal representative | - | - | 20-JAN-2003 | 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.