Officer:
RALPH MARSHALL
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHASE TENDERS LTD | Judicial representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| CHASE TENDERS LTD | Director | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| CHASE TENDERS LTD | Legal representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| VK SUPERVISORY LTD | Director | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| VK SUPERVISORY LTD | Judicial representative | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| VK SUPERVISORY LTD | Legal representative | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| WAJER & WAJER LTD | Judicial representative | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| WAJER & WAJER LTD | Director | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| WAJER & WAJER LTD | Legal representative | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| PROTECTION VESSELS INTERNATIONAL LTD. | Director | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| PROTECTION VESSELS INTERNATIONAL LTD. | Judicial representative | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| PROTECTION VESSELS INTERNATIONAL LTD. | Legal representative | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| AV8 LTD | Judicial representative | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| AV8 LTD | Director | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| AV8 LTD | Legal representative | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
| TYRES DIRECT LIMITED | Director | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| TYRES DIRECT LIMITED | Judicial representative | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| TYRES DIRECT LIMITED | Legal representative | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| PROTECH MARINE LTD | Judicial representative | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
| PROTECH MARINE LTD | Legal representative | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
| PROTECH MARINE LTD | Director | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
| DRIFA DIVING & MARINE SERVICES LTD. | Director | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| DRIFA DIVING & MARINE SERVICES LTD. | Legal representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| DRIFA DIVING & MARINE SERVICES LTD. | Judicial representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| SAFETY AT SEA LOGISTICS LTD | Legal representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| SAFETY AT SEA LOGISTICS LTD | Director | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| SAFETY AT SEA LOGISTICS LTD | Judicial representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| MARSHALL CONSULTANTS LTD | Director | - | - | 13-JAN-2009 | Malta | - | Paradise Papers |
| MARSHALL CONSULTANTS LTD | Judicial representative | - | - | 13-JAN-2009 | Malta | - | Paradise Papers |
| MARSHALL CONSULTANTS LTD | Legal representative | - | - | 13-JAN-2009 | Malta | - | Paradise Papers |
| OFFSHORE MARINE ENTERPRISES LTD | Director | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| OFFSHORE MARINE ENTERPRISES LTD | Legal representative | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| OFFSHORE MARINE ENTERPRISES LTD | Judicial representative | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| MARSHALL CONSULTANTS MARINE LTD | Director | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| MARSHALL CONSULTANTS MARINE LTD | Judicial representative | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| MARSHALL CONSULTANTS MARINE LTD | Legal representative | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
Address (2)
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.