Officer:
ANTHONY DOUBLET
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARTSWWATER CO. LTD ( D 3519 ) | Director | - | - | 09-NOV-1989 | Malta | In Dissolution | Paradise Papers |
| MEDWATERS HOLDINGS LIMITED | Director | - | - | 21-APR-1999 | Malta | Struck Off | Paradise Papers |
| MEDWATERS HOLDINGS LIMITED | Judicial representative | - | - | 21-APR-1999 | Malta | Struck Off | Paradise Papers |
| MEDWATERS HOLDINGS LIMITED | Secretary | - | - | 21-APR-1999 | Malta | Struck Off | Paradise Papers |
| ERNST & YOUNG MANAGED SERVICES LIMITED | Legal representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| ERNST & YOUNG MANAGED SERVICES LIMITED | Director | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| ERNST & YOUNG MANAGED SERVICES LIMITED | Judicial representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
| ERNST & YOUNG LIMITED | Director | - | - | 23-SEP-2002 | Malta | - | Paradise Papers |
| ERNST & YOUNG LIMITED | Judicial representative | - | - | 23-SEP-2002 | Malta | - | Paradise Papers |
| ERNST & YOUNG LIMITED | Legal representative | - | - | 23-SEP-2002 | Malta | - | Paradise Papers |
| ERNST & YOUNG MALTA LIMITED | Director | - | - | 25-SEP-2002 | Malta | - | Paradise Papers |
| ERNST & YOUNG MALTA LIMITED | Judicial representative | - | - | 25-SEP-2002 | Malta | - | Paradise Papers |
| ERNST & YOUNG MALTA LIMITED | Legal representative | - | - | 25-SEP-2002 | Malta | - | Paradise Papers |
| ERNST & YOUNG HOLDINGS LIMITED | Director | - | - | 06-SEP-2002 | Malta | - | Paradise Papers |
| ERNST & YOUNG HOLDINGS LIMITED | Legal representative | - | - | 06-SEP-2002 | Malta | - | Paradise Papers |
| ERNST & YOUNG HOLDINGS LIMITED | Judicial representative | - | - | 06-SEP-2002 | 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.