by The International Consortium of Investigative Journalists
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Officer

ANDREW MORGAN

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACQUA MARINA YACHTS LIMITED Judicial representative - - 14-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ACQUA MARINA YACHTS LIMITED Legal representative - - 14-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ACQUA MARINA YACHTS LIMITED Director - - 14-MAY-2012 Malta - Paradise Papers - Malta corporate registry
APRIL YACHT HOLDING LIMITED Director - - 19-SEP-2016 Malta - Paradise Papers - Malta corporate registry
APRIL YACHT HOLDING LIMITED Judicial representative - - 19-SEP-2016 Malta - Paradise Papers - Malta corporate registry
APRIL YACHT HOLDING LIMITED Legal representative - - 19-SEP-2016 Malta - Paradise Papers - Malta corporate registry
Affinity Management Services (Malta) Limited Director - - 21-JUL-2011 Malta - Paradise Papers - Malta corporate registry
Affinity Management Services (Malta) Limited Legal representative - - 21-JUL-2011 Malta - Paradise Papers - Malta corporate registry
Affinity Management Services (Malta) Limited Judicial representative - - 21-JUL-2011 Malta - Paradise Papers - Malta corporate registry
DON TANANI (MALTA) LIMITED Director - - 07-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
DON TANANI (MALTA) LIMITED Judicial representative - - 07-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
DON TANANI (MALTA) LIMITED Legal representative - - 07-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
GMW55 LIMITED Judicial representative - - 15-SEP-2011 Malta - Paradise Papers - Malta corporate registry
GMW55 LIMITED Director - - 15-SEP-2011 Malta - Paradise Papers - Malta corporate registry
GMW55 LIMITED Legal representative - - 15-SEP-2011 Malta - Paradise Papers - Malta corporate registry
SUN ALLIANCE LTD Legal representative - - 22-NOV-2011 Malta - Paradise Papers - Malta corporate registry
SUN ALLIANCE LTD Judicial representative - - 22-NOV-2011 Malta - Paradise Papers - Malta corporate registry
SUN ALLIANCE LTD Director - - 22-NOV-2011 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
ANDREW DAVID MORGAN Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
34, ASHLAR DRIVE, UNION MILLS IM44LL Paradise Papers - Malta corporate registry
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