Officer:
TRACY JANE POZO
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 (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOPHORA PROPERTIES LIMITED | Secretary | - | - | 30-AUG-2002 | Malta | Struck Off | Paradise Papers |
| ULNESS INVESTMENTS LIMITED | Secretary | - | - | 18-NOV-2003 | Malta | Struck Off | Paradise Papers |
| FOUDROYANT LIMITED | Secretary | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
| MAXDA LIMITED | Secretary | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
| GLOBAL STEVIA LIMITED | Secretary | - | - | 10-AUG-2012 | Malta | Struck Off | Paradise Papers |
| RUTHWELL LIMITED | Secretary | - | - | 22-JAN-2004 | Malta | Struck Off | Paradise Papers |
| LORD NELSON CRUISING LTD. | Secretary | - | - | 04-JAN-2013 | Malta | - | Paradise Papers |
| RESOURCE EUROPE LIMITED | Secretary | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| SHERNON HOLDINGS LIMITED | Secretary | - | - | 16-MAR-2004 | Malta | Struck Off | Paradise Papers |
| SUBER PROPERTIES LIMITED | Secretary | - | - | 21-OCT-2002 | Malta | Struck Off | Paradise Papers |
| CAMEROON INVESTMENTS LIMITED | Secretary | - | - | 15-MAY-2003 | Malta | - | Paradise Papers |
| FLOREN INVESTMENTS LIMITED | Secretary | - | - | 19-JAN-2005 | Malta | - | Paradise Papers |
| RANDALL TRADING AND CONSULTANCY LIMITED | Secretary | - | - | 17-AUG-2011 | Malta | - | Paradise Papers |
| KRYPTON SERVICE COMPANY LIMITED | Secretary | - | - | 17-DEC-2003 | Malta | Struck Off | Paradise Papers |
| STAPLETON PROPERTIES LIMITED | Secretary | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
| Lebres Services Limited | Secretary | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| AQUATICA PROPERTIES LIMITED | Secretary | - | - | 22-JAN-2003 | Malta | Struck Off | Paradise Papers |
| FONTON LIMITED | Secretary | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
Address (2)
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.