Officer:
Caroline Ann Floyd
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Club 212 Trading Limited | Legal representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| Club 212 Trading Limited | Director | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| Club 212 Trading Limited | Judicial representative | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| Club 212 Holdings Ltd. | Judicial representative | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| Club 212 Holdings Ltd. | Director | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| Club 212 Holdings Ltd. | Legal representative | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Caroline Floyd | Same id as | - | - | 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.