Officer:
ANDREW MORGAN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN ALLIANCE LTD | Legal representative | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| SUN ALLIANCE LTD | Judicial representative | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| SUN ALLIANCE LTD | Director | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| DON TANANI (MALTA) LIMITED | Director | - | - | 07-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| DON TANANI (MALTA) LIMITED | Judicial representative | - | - | 07-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| DON TANANI (MALTA) LIMITED | Legal representative | - | - | 07-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| APRIL YACHT HOLDING LIMITED | Director | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| APRIL YACHT HOLDING LIMITED | Judicial representative | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| APRIL YACHT HOLDING LIMITED | Legal representative | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| GMW55 LIMITED | Judicial representative | - | - | 15-SEP-2011 | Malta | - | Paradise Papers |
| GMW55 LIMITED | Director | - | - | 15-SEP-2011 | Malta | - | Paradise Papers |
| GMW55 LIMITED | Legal representative | - | - | 15-SEP-2011 | Malta | - | Paradise Papers |
| Affinity Management Services (Malta) Limited | Director | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| Affinity Management Services (Malta) Limited | Legal representative | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| Affinity Management Services (Malta) Limited | Judicial representative | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| ACQUA MARINA YACHTS LIMITED | Judicial representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| ACQUA MARINA YACHTS LIMITED | Legal representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| ACQUA MARINA YACHTS LIMITED | Director | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW DAVID MORGAN | Same id as | - | - | 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.