Officer:
DEAN STEPHEN NICHOLLS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I-GAMING ELITE LIMITED | Judicial representative | - | - | 14-FEB-2011 | Malta | - | Paradise Papers |
| I-GAMING ELITE LIMITED | Legal representative | - | - | 14-FEB-2011 | Malta | - | Paradise Papers |
| I-GAMING ELITE LIMITED | Director | - | - | 14-FEB-2011 | Malta | - | Paradise Papers |
| NICHOLLS MOISA LIMITED | Director | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| NICHOLLS MOISA LIMITED | Judicial representative | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| NICHOLLS MOISA LIMITED | Secretary | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| NICHOLLS MOISA LIMITED | Legal representative | - | - | 14-JAN-2016 | Malta | - | Paradise Papers |
| YELLOW BRICK INVESTMENTS LIMITED | Shareholder | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| YELLOW BRICK INVESTMENTS LIMITED | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| YELLOW BRICK INVESTMENTS LIMITED | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| YELLOW BRICK INVESTMENTS LIMITED | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| YELLOW BRICK INVESTMENTS LIMITED | Secretary | - | - | 14-MAY-2014 | 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.