Officer:
GERALDINE FRANCES DUO
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 (125)
| 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 |
Address (1)
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.