Officer:
CHEAM DIRECTORS LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLAVE INVESTMENTS LIMITED | Director | - | - | 21-JAN-2010 | Malta | Struck Off | Paradise Papers |
| TRAYLON LIMITED | Director | - | - | 21-JAN-2010 | Malta | Struck Off | Paradise Papers |
| FITZCARRALDO LIMITED | Legal representative | - | - | 25-SEP-2007 | Malta | Struck Off | Paradise Papers |
| FITZCARRALDO LIMITED | Judicial representative | - | - | 25-SEP-2007 | Malta | Struck Off | Paradise Papers |
| FITZCARRALDO LIMITED | Director | - | - | 25-SEP-2007 | Malta | Struck Off | 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.