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 (93)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELEGAN HOLDINGS LIMITED | Secretary | - | - | 29-AUG-2011 | Malta | - | Paradise Papers |
| KIBLA INVESTMENTS LIMITED | Secretary | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
| SAINT HOLDINGS LIMITED | Secretary | - | - | 20-OCT-2011 | Malta | - | Paradise Papers |
| PETTIT PROPERTY HOLDINGS LIMITED | Secretary | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| ITSKATES LIMITED | Secretary | - | - | 24-MAY-2004 | Malta | - | Paradise Papers |
| ELLWAY CONSULTANTS LIMITED | Secretary | - | - | 25-AUG-2003 | Malta | - | Paradise Papers |
| SCOPULINA PROPERTIES LIMITED | Secretary | - | - | 21-OCT-2002 | Malta | - | Paradise Papers |
| ABURY LIMITED | Secretary | - | - | 18-NOV-2003 | Malta | - | Paradise Papers |
| CHERRYGROVE SERVICES LIMITED | Secretary | - | - | 13-JAN-2004 | Malta | - | Paradise Papers |
| SHORTIA PROPERTY LIMITED | Secretary | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
| MYRIADE SERVICE COMPANY LIMITED | Secretary | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| AUROUS INVESTMENTS LIMITED | Secretary | - | - | 05-DEC-2003 | Malta | - | Paradise Papers |
| TENNIS LIMITED | Secretary | - | - | 22-JAN-2004 | Malta | - | Paradise Papers |
| SPOT LIMITED | Secretary | - | - | 03-SEP-2004 | Malta | - | Paradise Papers |
| MARSH DEVELOPMENT LIMITED | Secretary | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
| BONNEY TECHNOLOGIES LIMITED | Secretary | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| AVORIAZ SERVICE COMPANY LIMITED | Secretary | - | - | 13-JAN-2004 | Malta | - | Paradise Papers |
| JACK TAR LIMITED | Secretary | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| GLOREN PROPERTIES LIMITED | Secretary | - | - | 29-DEC-2003 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 808, OCEAN HEIGHTS, GIBRALTAR | 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.