Officer:
REBECCA WHITE
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROVE INTERNATIONAL SOUTH EUROPE OPERATIONS LTD | Secretary | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
| REAL - REAL ESTATE AGENCY LIMITED | Secretary | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| FINMAL LIMITED | Secretary | - | - | 09-JUL-1999 | Malta | - | Paradise Papers |
| SURFWEB LTD | Secretary | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| CHOCOLATE STOCKS LIMITED | Secretary | - | - | 12-JUL-2012 | Malta | - | Paradise Papers |
| ANESTON HOLDING LTD | Secretary | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| ANISTON TRADING LIMITED | Secretary | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
| WWMT HOLDINGS LTD | Secretary | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
| REMLAP LIMITED | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
Address (2)
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.