Officer:
FIRST MANAGEMENT LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMERALD SEAS LIMITED | Judicial representative | - | - | 17-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| EMERALD SEAS LIMITED | Director | - | - | 17-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| EMERALD SEAS LIMITED | Legal representative | - | - | 17-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| LA GRACIELA LIMITED | Judicial representative | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| LA GRACIELA LIMITED | Legal representative | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| LA GRACIELA LIMITED | Director | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
| EMSWORTH PROPERTIES LIMITED | Judicial representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| EMSWORTH PROPERTIES LIMITED | Legal representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| EMSWORTH PROPERTIES LIMITED | Director | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SUITE 932, EUROPORT | 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.