Officer:
PAUL ANDY WILLIAMS
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Orloff Yachting Limited | Legal representative | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| Orloff Yachting Limited | Director | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| Orloff Yachting Limited | Judicial representative | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| CONSOLIDATION LEASING LIMITED | Director | - | - | 11-DEC-2008 | Malta | - | Paradise Papers |
| CONSOLIDATION LEASING LIMITED | Judicial representative | - | - | 11-DEC-2008 | Malta | - | Paradise Papers |
| CONSOLIDATION LEASING LIMITED | Legal representative | - | - | 11-DEC-2008 | Malta | - | Paradise Papers |
| PERCIVAL SHIPPING COMPANY LIMITED | Director | - | - | 18-APR-2011 | Malta | - | Paradise Papers |
| PERCIVAL SHIPPING COMPANY LIMITED | Judicial representative | - | - | 18-APR-2011 | Malta | - | Paradise Papers |
| PERCIVAL SHIPPING COMPANY LIMITED | Legal representative | - | - | 18-APR-2011 | Malta | - | Paradise Papers |
| Camara Leasing Limited | Legal representative | - | - | 03-DEC-2009 | Malta | Struck Off | Paradise Papers |
| Camara Leasing Limited | Director | - | - | 03-DEC-2009 | Malta | Struck Off | Paradise Papers |
| Camara Leasing Limited | Judicial representative | - | - | 03-DEC-2009 | Malta | Struck Off | Paradise Papers |
| P.G. LEASING LIMITED | Director | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| P.G. LEASING LIMITED | Legal representative | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| P.G. LEASING LIMITED | Judicial representative | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| KAPPA LEASING LIMITED | Legal representative | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| KAPPA LEASING LIMITED | Director | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| KAPPA LEASING LIMITED | Judicial representative | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| VALLETTA LEASING LIMITED | Director | - | - | 26-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| VALLETTA LEASING LIMITED | Judicial representative | - | - | 26-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| VALLETTA LEASING LIMITED | Legal representative | - | - | 26-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| PROCESS LEASING LIMITED | Judicial representative | - | - | 28-APR-2009 | Malta | In Dissolution | Paradise Papers |
| PROCESS LEASING LIMITED | Legal representative | - | - | 28-APR-2009 | Malta | In Dissolution | Paradise Papers |
| PROCESS LEASING LIMITED | Director | - | - | 28-APR-2009 | Malta | In Dissolution | Paradise Papers |
| Polis Leasing Limited | Shareholder | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| Polis Leasing Limited | Director | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| Polis Leasing Limited | Legal representative | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| Polis Leasing Limited | Judicial representative | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| Pleasure Limited | Shareholder | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| Pleasure Limited | Legal representative | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| Pleasure Limited | Director | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| Pleasure Limited | Judicial representative | - | - | 05-JAN-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.