Officer:

SEAN MICHAEL DOWDEN

Linked countries:

Malta, South Africa
Search in:

Malta corporate registry data is current through 2016

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (165)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
MCGUIRE HOLDINGS LIMITED	Legal representative	-	-	21-JAN-2014	Malta	-	Paradise Papers
Fjura Solutions Limited	Secretary	-	-	16-OCT-2013	Malta	-	Paradise Papers
TATRA TRADING LIMITED	Secretary	-	-	12-MAR-2015	Malta	-	Paradise Papers
CHIRON CONSULTING LIMITED	Secretary	-	-	23-NOV-2012	Malta	-	Paradise Papers
CERAMIC TECHNOLOGY EUROPE LIMITED	Secretary	-	-	02-AUG-2006	Malta	In Dissolution	Paradise Papers
PHIDIA LIMITED	Secretary	-	-	12-OCT-2010	Malta	Struck Off Following Merger	Paradise Papers
World Wines International Limited	Secretary	-	-	08-APR-2015	Malta	Struck Off	Paradise Papers
NEW SPIRIT INVESTMENTS LIMITED	Secretary	-	-	27-MAR-2012	Malta	Struck Off	Paradise Papers

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Address (12)

	Data From
FLAT 7, RAMEL BUILDINGS 100, ISOUARD STREET SLIEMA SLM 2080	Paradise Papers
55, FLAT 11, MIDAS COURT, TRIQ PACE, SLIEMA	Paradise Papers
7, RAMEL BUILDINGS, 100 ISOUARD STREET, SLIEMA SLM 004	Paradise Papers
FLAT 7, RAMEL BUILDINGS, NO. 100, ISOUARD STREET, SLIEMA SLM 2080	Paradise Papers
7, RAMEL BUILDINGS, 100 ISOUARD STREET, SLIEMA	Paradise Papers
FLAT 7, RAMEL BUILDINGS, NO. 100 ISOUARD STREET SLIEMA	Paradise Papers
55, FT 11, MIDAS COURT, TRIQ PACE, SLIEMA SLM 2080	Paradise Papers
7, RAMEL BUILDINGS, 100 ISOUARD STREET, SLIEMA SLM2080	Paradise Papers
55, FT 11, MIDAS COURT, TRIQ PACE, SLIEMA SLM 3073	Paradise Papers
55, FLAT 11, MIDAS COURT, TRIQ PACE, SLIEMA SLM 3073	Paradise Papers
FLAT 11, MIDAS COURT, 55, TRIQ PACE, SLIEMA SLM3073	Paradise Papers
55, FT 11, MIDAS COURT TRIQ PACE, SLIEMA	Paradise Papers

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Paradise Papers

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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