by The International Consortium of Investigative Journalists
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Officer

JEFFREY FLEMING

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JFP Investments (SICAV) PLC Judicial representative - - 11-OCT-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
JFP Investments (SICAV) PLC Secretary - - 11-OCT-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
JFP Investments (SICAV) PLC Legal representative - - 11-OCT-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
JFP Investments (SICAV) PLC Director - - 11-OCT-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
REGENT INVESTMENT HOLDINGS (MALTA) LIMITED Judicial representative - - 24-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
REGENT INVESTMENT HOLDINGS (MALTA) LIMITED Director - - 24-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
REGENT INVESTMENT HOLDINGS (MALTA) LIMITED Legal representative - - 24-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
Regent Enterprise Holdings (Malta) Limited Legal representative - - 19-JUL-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
Regent Enterprise Holdings (Malta) Limited Judicial representative - - 19-JUL-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
Regent Enterprise Holdings (Malta) Limited Director - - 19-JUL-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
Apt. 315, Townsquare Ix-Xatt ta' Qui-Si-Sana SLIEMA SLM 3112 Paradise Papers - Malta corporate registry
Apt. 315, Townsquare Ix-Xatt ta'Qui-Si-Sana SLIEMA SLM 3112 Paradise Papers - Malta corporate registry
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