Officer:
MATTHEW NELL
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LESING PROPERTY HOLDINGS (MALTA) LIMITED | Secretary | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| INCAT MALTA LIMITED | Secretary | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| GLOBAL FERRY HOLDINGS LIMITED | Secretary | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| MRGO HOLDINGS LIMITED | Secretary | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| LOTTOWORX LIMITED | Secretary | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| BUQUES RAPIDOS LIMITED | Secretary | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| DIVERSIFIED DRILLING HOLDINGS LIMITED | Secretary | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| INCAT EUROPE LIMITED | Secretary | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| TRIANGLE GROWTH LIMITED | Legal representative | - | - | 16-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| TRIANGLE GROWTH LIMITED | Director | - | - | 16-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| TRIANGLE GROWTH LIMITED | Judicial representative | - | - | 16-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| TRIANGLE GROWTH LIMITED | Secretary | - | - | 16-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| DYRCT INTERNATIONAL LIMITED | Director | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT INTERNATIONAL LIMITED | Legal representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT INTERNATIONAL LIMITED | Secretary | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT INTERNATIONAL LIMITED | Judicial representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT HOLDINGS LIMITED | Director | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT HOLDINGS LIMITED | Legal representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT HOLDINGS LIMITED | Secretary | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| DYRCT HOLDINGS LIMITED | Judicial representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| HAK HOLDINGS LIMITED | Legal representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| HAK HOLDINGS LIMITED | Secretary | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| HAK HOLDINGS LIMITED | Judicial representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| HAK HOLDINGS LIMITED | Director | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| APEDRA LIMITED | Director | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| APEDRA LIMITED | Legal representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| APEDRA LIMITED | Judicial representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| APEDRA LIMITED | Secretary | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| PRAXISIFM TRUST LIMITED | Judicial representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| PRAXISIFM TRUST LIMITED | Legal representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| PRAXISIFM TRUST LIMITED | Secretary | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| PRAXISIFM TRUST LIMITED | Director | - | - | 25-MAY-2011 | 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.