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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAWRENCE SAID DUDLEY WARD

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (2)

Data From
'CLADDAGH', TRIQ IR-RUSSETT, KAPPARA, SAN GWANN Paradise Papers
'CLADDAGH' TRIQ IR-RUSSETT SAN GWANN SGN 08 Paradise Papers

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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.

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