Officer:
DANIEL BROOKE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNDOWNER CRYSTAL GALLERY | Shareholder | - | - | 12-MAR-2007 | Malta | Struck Off | Paradise Papers |
| GALLERIJA KRISTAL LTD. | Judicial representative | - | - | 18-APR-2002 | Malta | Struck Off | Paradise Papers |
| GALLERIJA KRISTAL LTD. | Director | - | - | 18-APR-2002 | Malta | Struck Off | Paradise Papers |
| GOZO GLASS LIMITED | Shareholder | - | - | 17-JAN-1990 | Malta | - | Paradise Papers |
| GOZO GLASS LIMITED | Director | - | - | 17-JAN-1990 | Malta | - | Paradise Papers |
| GOZO GLASS LIMITED | Judicial representative | - | - | 17-JAN-1990 | Malta | - | Paradise Papers |
| GOZO GLASS LIMITED | Legal representative | - | - | 17-JAN-1990 | Malta | - | Paradise Papers |
| OLD MILL Limited | Shareholder | - | - | 02-JUL-2007 | Malta | Struck Off | Paradise Papers |
| OLD MILL Limited | Legal representative | - | - | 02-JUL-2007 | Malta | Struck Off | Paradise Papers |
| OLD MILL Limited | Director | - | - | 02-JUL-2007 | Malta | Struck Off | Paradise Papers |
| OLD MILL Limited | Judicial representative | - | - | 02-JUL-2007 | Malta | Struck Off | 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.