Officer:
PAUL HOGARTY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EFFORTLESS HOLDINGS (MALTA) LTD | Legal representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| EFFORTLESS HOLDINGS (MALTA) LTD | Judicial representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| EFFORTLESS HOLDINGS (MALTA) LTD | Director | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| ALTRUMA HOLDINGS LTD | Director | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| ALTRUMA HOLDINGS LTD | Judicial representative | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| ALTRUMA HOLDINGS LTD | Legal representative | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| EFFORTLESS SECURITIES (MALTA) LIMITED | Director | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| EFFORTLESS SECURITIES (MALTA) LIMITED | Legal representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| EFFORTLESS SECURITIES (MALTA) LIMITED | Judicial representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| AEOLIAN INVESTMENTS LTD | Legal representative | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| AEOLIAN INVESTMENTS LTD | Judicial representative | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| AEOLIAN INVESTMENTS LTD | Director | - | - | 16-DEC-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.