Officer:
DAVID C MACKIE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRISAC INVESTMENTS LIMITED | Judicial representative | - | - | 17-FEB-1997 | Malta | Struck Off | Paradise Papers |
| BRISAC INVESTMENTS LIMITED | Director | - | - | 17-FEB-1997 | Malta | Struck Off | Paradise Papers |
| VALONIA HOLDINGS LIMITED | Director | - | - | 15-OCT-1997 | Malta | - | Paradise Papers |
| VALONIA HOLDINGS LIMITED | Judicial representative | - | - | 15-OCT-1997 | Malta | - | Paradise Papers |
| VALONIA HOLDINGS LIMITED | Legal representative | - | - | 15-OCT-1997 | Malta | - | Paradise Papers |
| GABDI LIMITED | Judicial representative | - | - | 09-APR-1997 | Malta | In Dissolution | Paradise Papers |
| GABDI LIMITED | Director | - | - | 09-APR-1997 | Malta | In Dissolution | Paradise Papers |
| GABDI LIMITED | Legal representative | - | - | 09-APR-1997 | Malta | In Dissolution | 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.