Officer:
IAN MICHAEL GRIFFITHS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIAMOND MAINTENANCE LIMITED | Shareholder | - | - | Malta | Pending | Paradise Papers | |
| DIAMOND MAINTENANCE LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| DIAMOND MAINTENANCE LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| DIAMOND MAINTENANCE LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| FALCON SERVICES LIMITED | Shareholder | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| FALCON SERVICES LIMITED | Secretary | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| FALCON SERVICES LIMITED | Judicial representative | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| FALCON SERVICES LIMITED | Director | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| FALCON SERVICES LIMITED | Legal representative | - | - | 03-OCT-2016 | 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.