Officer:
RICHARD WOLF GARRAWAY
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PBB DISTRIBUTIONS LIMITED | Director | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| PBB DISTRIBUTIONS LIMITED | Legal representative | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| PBB DISTRIBUTIONS LIMITED | Judicial representative | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| SEQUESSOME TECHNOLOGY HOLDINGS LIMITED | Director | - | - | 16-DEC-2009 | Malta | - | Paradise Papers |
| SEQUESSOME TECHNOLOGY HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2009 | Malta | - | Paradise Papers |
| SEQUESSOME TECHNOLOGY HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2009 | Malta | - | Paradise Papers |
| PBB (MALTA) LIMITED | Legal representative | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| PBB (MALTA) LIMITED | Judicial representative | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| PBB (MALTA) LIMITED | Director | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| NEW PHARMA LICENCE HOLDINGS LIMITED | Legal representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NEW PHARMA LICENCE HOLDINGS LIMITED | Director | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NEW PHARMA LICENCE HOLDINGS LIMITED | Judicial representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED | Judicial representative | - | - | 05-JUN-2009 | Malta | - | Paradise Papers |
| CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED | Legal representative | - | - | 05-JUN-2009 | Malta | - | Paradise Papers |
| CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED | Director | - | - | 05-JUN-2009 | Malta | - | Paradise Papers |
| CANTAB BIOPHARMACEUTICALS PATENTS LIMITED | Judicial representative | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| CANTAB BIOPHARMACEUTICALS PATENTS LIMITED | Director | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| CANTAB BIOPHARMACEUTICALS PATENTS LIMITED | Legal representative | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| LEVERTON LICENCE HOLDINGS LIMITED | Judicial representative | - | - | 04-DEC-2009 | Malta | - | Paradise Papers |
| LEVERTON LICENCE HOLDINGS LIMITED | Legal representative | - | - | 04-DEC-2009 | Malta | - | Paradise Papers |
| LEVERTON LICENCE HOLDINGS LIMITED | Director | - | - | 04-DEC-2009 | Malta | - | Paradise Papers |
| PRO BONO BIO INTERNATIONAL TRADING LIMITED | Director | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| PRO BONO BIO INTERNATIONAL TRADING LIMITED | Legal representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| PRO BONO BIO INTERNATIONAL TRADING LIMITED | Judicial representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| NOVACTA HOLDINGS P.L.C. | Director | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NOVACTA HOLDINGS P.L.C. | Judicial representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NOVACTA HOLDINGS P.L.C. | Legal representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NOVACTA MALTA 1 P.L.C. | Judicial representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NOVACTA MALTA 1 P.L.C. | Director | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NOVACTA MALTA 1 P.L.C. | Legal representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NOVACTA MALTA 3 P.L.C. | Director | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NOVACTA MALTA 3 P.L.C. | Legal representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NOVACTA MALTA 3 P.L.C. | Judicial representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NOVACTA MALTA 2 P.L.C. | Director | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NOVACTA MALTA 2 P.L.C. | Judicial representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| NOVACTA MALTA 2 P.L.C. | Legal representative | - | - | 23-JUN-2009 | 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.