Officer:
JOHN BORG OLIVIER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COLOMS GROUP LIMITED | Secretary | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| SENCHEER CAPITAL LIMITED | Legal representative | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| SENCHEER CAPITAL LIMITED | Judicial representative | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| SENCHEER CAPITAL LIMITED | Director | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| ALLSEAS FINANCE MALTA LIMITED | Legal representative | - | - | 26-JUN-2012 | Malta | - | Paradise Papers |
| ALLSEAS FINANCE MALTA LIMITED | Judicial representative | - | - | 26-JUN-2012 | Malta | - | Paradise Papers |
| ALLSEAS FINANCE MALTA LIMITED | Director | - | - | 26-JUN-2012 | 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.