Officer:
PETER LAURENCE WATTS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINCSEM LIMITED | Director | - | - | 03-MAY-2007 | Malta | - | Paradise Papers |
| KINCSEM LIMITED | Legal representative | - | - | 03-MAY-2007 | Malta | - | Paradise Papers |
| KINCSEM LIMITED | Judicial representative | - | - | 03-MAY-2007 | Malta | - | Paradise Papers |
| KINCSEM 2 LIMITED | Judicial representative | - | - | 02-NOV-2007 | Malta | - | Paradise Papers |
| KINCSEM 2 LIMITED | Legal representative | - | - | 02-NOV-2007 | Malta | - | Paradise Papers |
| KINCSEM 2 LIMITED | Director | - | - | 02-NOV-2007 | Malta | - | Paradise Papers |
| WINE INVESTMENTS LIMITED | Legal representative | - | - | 23-APR-2012 | Malta | - | Paradise Papers |
| WINE INVESTMENTS LIMITED | Judicial representative | - | - | 23-APR-2012 | Malta | - | Paradise Papers |
| WINE INVESTMENTS LIMITED | Director | - | - | 23-APR-2012 | Malta | - | Paradise Papers |
| FOINAVON SICAV P.L.C | Judicial representative | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
| FOINAVON SICAV P.L.C | Director | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
| FOINAVON SICAV P.L.C | Legal representative | - | - | 11-MAY-2009 | Malta | - | 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.