Officer:
LAWRENCE SAID DUDLEY WARD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LCL INVESTMENTS LTD. | Shareholder | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| LCL INVESTMENTS LTD. | Director | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| GEE LIMITED | Shareholder | - | - | 13-FEB-1991 | Malta | - | Paradise Papers |
| GEE LIMITED | Director | - | - | 13-FEB-1991 | Malta | - | Paradise Papers |
| GEE LIMITED | Judicial representative | - | - | 13-FEB-1991 | Malta | - | Paradise Papers |
| SARGENT ENTERPRISES LIMITED | Shareholder | - | - | 04-JUN-1999 | Malta | - | Paradise Papers |
| LD LIMITED | Director | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| LD LIMITED | Judicial representative | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| LD LIMITED | Legal representative | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| MANIN LIMITED | Director | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| MANIN LIMITED | Legal representative | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| MANIN LIMITED | Judicial representative | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| GIORGI CARL LIMITED | Judicial representative | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| GIORGI CARL LIMITED | Legal representative | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| GIORGI CARL LIMITED | Director | - | - | 07-SEP-2001 | Malta | - | Paradise Papers |
| CHARLES DARMANIN & CO. LTD. | Director | - | - | 02-SEP-1970 | Malta | - | Paradise Papers |
| CHARLES DARMANIN & CO. LTD. | Legal representative | - | - | 02-SEP-1970 | Malta | - | Paradise Papers |
| CHARLES DARMANIN & CO. LTD. | Judicial representative | - | - | 02-SEP-1970 | 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.