Officer:
WILLIAM JAMES LEADER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SACHEM LIMITED | Legal representative | - | - | 15-MAY-2007 | Malta | Struck Off | Paradise Papers |
| SACHEM LIMITED | Judicial representative | - | - | 15-MAY-2007 | Malta | Struck Off | Paradise Papers |
| SACHEM LIMITED | Director | - | - | 15-MAY-2007 | Malta | Struck Off | Paradise Papers |
| MIRECRUIT LIMITED | Judicial representative | - | - | 11-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| MIRECRUIT LIMITED | Director | - | - | 11-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| MIRECRUIT LIMITED | Legal representative | - | - | 11-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| MICONNECT LTD | Shareholder | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| MICONNECT LTD | Judicial representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| MICONNECT LTD | Legal representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| MICONNECT LTD | Director | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| LOLEC LTD | Judicial representative | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| LOLEC LTD | Secretary | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| LOLEC LTD | Legal representative | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| LOLEC LTD | Director | - | - | 16-MAR-2010 | 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.