Officer:
RICHARD WILLIAM TOWNSEND
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWATAR M&B LIMITED | Legal representative | - | - | 25-AUG-1997 | Malta | - | Paradise Papers |
| SWATAR M&B LIMITED | Director | - | - | 25-AUG-1997 | Malta | - | Paradise Papers |
| SWATAR M&B LIMITED | Judicial representative | - | - | 25-AUG-1997 | Malta | - | Paradise Papers |
| CHS LIMITED | Judicial representative | - | - | 13-SEP-2002 | Malta | - | Paradise Papers |
| CHS LIMITED | Legal representative | - | - | 13-SEP-2002 | Malta | - | Paradise Papers |
| CHS LIMITED | Director | - | - | 13-SEP-2002 | Malta | - | Paradise Papers |
| M & M LIMITED | Director | - | - | 31-AUG-1981 | Malta | - | Paradise Papers |
| M & M LIMITED | Legal representative | - | - | 31-AUG-1981 | Malta | - | Paradise Papers |
| M & M LIMITED | Judicial representative | - | - | 31-AUG-1981 | 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.