Officer:
JAMES HILL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEAVENLY WATERS LIMITED | Legal representative | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| HEAVENLY WATERS LIMITED | Judicial representative | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| HEAVENLY WATERS LIMITED | Director | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| LADY ANN MAGEE YACHTING LIMITED | Judicial representative | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| LADY ANN MAGEE YACHTING LIMITED | Director | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| LADY ANN MAGEE YACHTING LIMITED | Legal representative | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| ILLUSION MARITIME LIMITED | Director | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| ILLUSION MARITIME LIMITED | Judicial representative | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| ILLUSION MARITIME LIMITED | Legal representative | - | - | 04-FEB-2011 | 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.