Officer:
DUNCAN HENRY SWANSON
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGENT LEASING LIMITED | Secretary | - | - | 25-APR-2011 | Malta | Struck Off | Paradise Papers |
| LIDIA MARINE LIMITED | Secretary | - | - | 02-AUG-2011 | Malta | In Dissolution | Paradise Papers |
| IPIX YACHTING LIMITED | Secretary | - | - | 24-FEB-2011 | Malta | Struck Off | Paradise Papers |
| LE CAPRICE V CHARTERS LIMITED | Secretary | - | - | 22-MAY-2012 | Malta | Struck Off | Paradise Papers |
| FOFTEIN LEASING LIMITED (WITHDRAWN) | Director | - | - | 24-APR-2012 | Malta | Struck Off | Paradise Papers |
| FOFTEIN LEASING LIMITED (WITHDRAWN) | Legal representative | - | - | 24-APR-2012 | Malta | Struck Off | Paradise Papers |
| FOFTEIN LEASING LIMITED (WITHDRAWN) | Judicial representative | - | - | 24-APR-2012 | Malta | Struck Off | Paradise Papers |
| OCEANSKIES (MALTA) LIMITED | Director | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| OCEANSKIES (MALTA) LIMITED | Legal representative | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| OCEANSKIES (MALTA) LIMITED | Judicial representative | - | - | 01-NOV-2016 | Malta | - | 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.