This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FOUDROYANT LIMITED | Secretary | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
KIBLA INVESTMENTS LIMITED | Secretary | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
LORD NELSON CRUISING LTD. | Secretary | - | - | 04-JAN-2013 | Malta | - | Paradise Papers |
CASA CONIGLIO LIMITED | Secretary | - | - | 22-SEP-2004 | Malta | - | Paradise Papers |
PETTIT PROPERTY HOLDINGS LIMITED | Secretary | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
RESOURCE EUROPE LIMITED | Secretary | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
MARKET COMMUNICATIONS LIMITED | Secretary | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
MARSH DEVELOPMENT LIMITED | Secretary | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
LAZARD LIMITED | Secretary | - | - | 09-SEP-2003 | Malta | - | Paradise Papers |
DELAMERE INVESTMENTS LIMITED | Secretary | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
PROTEA PLACE LIMITED | Secretary | - | - | 16-NOV-2004 | Malta | - | Paradise Papers |
SPOT LIMITED | Secretary | - | - | 03-SEP-2004 | Malta | - | Paradise Papers |
CAPSIS LIMITED | Secretary | - | - | 02-JUN-2004 | Malta | - | Paradise Papers |
PLAYA INTERSEAS LIMITED | Secretary | - | - | 16-NOV-2004 | Malta | - | Paradise Papers |
RULANDER INVESTMENTS LIMITED | Secretary | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
SERRATA PROPERTIES LIMITED | Secretary | - | - | 30-AUG-2002 | Malta | - | Paradise Papers |
ITSKATES LIMITED | Secretary | - | - | 24-MAY-2004 | Malta | - | Paradise Papers |
SCOPULINA PROPERTIES LIMITED | Secretary | - | - | 21-OCT-2002 | Malta | - | Paradise Papers |
BLACKMAN INVESTMENTS LIMITED | Secretary | - | - | 13-JAN-2004 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more