Officer:
RICHARD MARK SHERIDAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRASSI VENTURES LIMITED | Legal representative | - | - | 31-JAN-2013 | Malta | - | Paradise Papers |
| GRASSI VENTURES LIMITED | Judicial representative | - | - | 31-JAN-2013 | Malta | - | Paradise Papers |
| GRASSI VENTURES LIMITED | Director | - | - | 31-JAN-2013 | Malta | - | Paradise Papers |
| CIMBALLI INTERNATIONAL LIMITED | Director | - | - | 07-NOV-2014 | Malta | In Dissolution | Paradise Papers |
| CIMBALLI INTERNATIONAL LIMITED | Legal representative | - | - | 07-NOV-2014 | Malta | In Dissolution | Paradise Papers |
| CIMBALLI INTERNATIONAL LIMITED | Judicial representative | - | - | 07-NOV-2014 | Malta | In Dissolution | Paradise Papers |
| Greatbet Limited | Shareholder | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| Greatbet Limited | Director | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| Greatbet Limited | Legal representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| Greatbet Limited | Judicial representative | - | - | 30-MAR-2010 | 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.