Officer:
STEPHEN KENNETH TARR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PTL LIMITED | Legal representative | - | - | 16-NOV-1976 | Malta | - | Paradise Papers |
| PTL LIMITED | Director | - | - | 16-NOV-1976 | Malta | - | Paradise Papers |
| PTL LIMITED | Judicial representative | - | - | 16-NOV-1976 | Malta | - | Paradise Papers |
| HILI COMPANY LIMITED | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| HILI COMPANY LIMITED | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| HILI COMPANY LIMITED | Director | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| ACADEMY OF BUSINESS LEADERS LIMITED | Legal representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| ACADEMY OF BUSINESS LEADERS LIMITED | Judicial representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| ACADEMY OF BUSINESS LEADERS LIMITED | Director | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| PTL HOLDINGS P.L.C. | Legal representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| PTL HOLDINGS P.L.C. | Director | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| PTL HOLDINGS P.L.C. | Judicial representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| MDINA INTERNATIONAL LIMITED | Shareholder | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| MDINA INTERNATIONAL LIMITED | Director | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| MDINA INTERNATIONAL LIMITED | Judicial representative | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| MDINA INTERNATIONAL LIMITED | Legal representative | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
| BUSINESS LEADERS (MALTA) LIMITED | Shareholder | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| BUSINESS LEADERS (MALTA) LIMITED | Legal representative | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| BUSINESS LEADERS (MALTA) LIMITED | Judicial representative | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| BUSINESS LEADERS (MALTA) LIMITED | Director | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEVE TARR | Same id as | - | - | 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.