Officer:
ANDREW DAVID MORGAN
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Oceanscene Limited | Secretary | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| iOne (Malta) Limited | Legal representative | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| iOne (Malta) Limited | Judicial representative | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| iOne (Malta) Limited | Director | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| SEVEN MARINE LIMITED | Judicial representative | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
| SEVEN MARINE LIMITED | Legal representative | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
| SEVEN MARINE LIMITED | Director | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
| EC145 LIMITED | Legal representative | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| EC145 LIMITED | Director | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| EC145 LIMITED | Judicial representative | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| BABAC CATAMARAN LIMITED | Legal representative | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| BABAC CATAMARAN LIMITED | Director | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| BABAC CATAMARAN LIMITED | Judicial representative | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| SKY YACHT HOLDING LIMITED | Judicial representative | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| SKY YACHT HOLDING LIMITED | Legal representative | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| SKY YACHT HOLDING LIMITED | Director | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| MAREMON LIMITED | Director | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| MAREMON LIMITED | Judicial representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| MAREMON LIMITED | Legal representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| SEA AVIATION 3 LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| SEA AVIATION 3 LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
| SEA AVIATION 3 LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
| PB Yachting Limited | Director | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| PB Yachting Limited | Judicial representative | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| PB Yachting Limited | Legal representative | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| EC145 HOLDING LIMITED | Legal representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| EC145 HOLDING LIMITED | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| EC145 HOLDING LIMITED | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| Sky Yachting Limited | Judicial representative | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| Sky Yachting Limited | Director | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| Sky Yachting Limited | Legal representative | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| TROY YACHT HOLDING LIMITED | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TROY YACHT HOLDING LIMITED | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TROY YACHT HOLDING LIMITED | Legal representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| X5 (MALTA) LIMITED | Legal representative | - | - | 21-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| X5 (MALTA) LIMITED | Judicial representative | - | - | 21-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| X5 (MALTA) LIMITED | Director | - | - | 21-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| TROY YACHTING LIMITED | Legal representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TROY YACHTING LIMITED | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TROY YACHTING LIMITED | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| APRIL YACHTING LIMITED | Judicial representative | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| APRIL YACHTING LIMITED | Director | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| APRIL YACHTING LIMITED | Legal representative | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| ADEA YACHTING LIMITED | Legal representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| ADEA YACHTING LIMITED | Judicial representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| ADEA YACHTING LIMITED | Director | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| PB YACHTING HOLDINGS LIMITED | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| PB YACHTING HOLDINGS LIMITED | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| PB YACHTING HOLDINGS LIMITED | Legal representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| SEA AVIATION 3 LIMITED | Director | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| SEA AVIATION 3 LIMITED | Legal representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| SEA AVIATION 3 LIMITED | Judicial representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW 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.