Officer:
SAVIOUR ELLIS
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Phoenix Developments Limited | Shareholder | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| SEASCAPE RESORTS LIMITED | Judicial representative | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
| SEASCAPE RESORTS LIMITED | Director | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
| SEASCAPE RESORTS LIMITED | Legal representative | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
| SAVDOR PROPERTIES LIMITED | Shareholder | - | - | 17-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| SAVDOR PROPERTIES LIMITED | Secretary | - | - | 17-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| SAVDOR PROPERTIES LIMITED | Legal representative | - | - | 17-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| SAVDOR PROPERTIES LIMITED | Director | - | - | 17-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| SAVDOR PROPERTIES LIMITED | Judicial representative | - | - | 17-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| A.F. ELLIS (MARBLE WORKS) LIMITED | Shareholder | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| A.F. ELLIS (MARBLE WORKS) LIMITED | Judicial representative | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| A.F. ELLIS (MARBLE WORKS) LIMITED | Secretary | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| A.F. ELLIS (MARBLE WORKS) LIMITED | Director | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| A.F. ELLIS (MARBLE WORKS) LIMITED | Legal representative | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
| PYRAMID HOLDINGS LIMITED | Director | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| PYRAMID HOLDINGS LIMITED | Judicial representative | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| PYRAMID HOLDINGS LIMITED | Legal representative | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| ORCHID COMPANY LIMITED | Shareholder | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| ORCHID COMPANY LIMITED | Legal representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| ORCHID COMPANY LIMITED | Director | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| ORCHID COMPANY LIMITED | Secretary | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| ORCHID COMPANY LIMITED | Judicial representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| A3 LIMITED | Legal representative | - | - | 23-FEB-2005 | Malta | - | Paradise Papers |
| A3 LIMITED | Director | - | - | 23-FEB-2005 | Malta | - | Paradise Papers |
| A3 LIMITED | Judicial representative | - | - | 23-FEB-2005 | Malta | - | Paradise Papers |
| A.F.ELLIS (TRADING) LIMITED | Shareholder | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| A.F.ELLIS (TRADING) LIMITED | Director | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| A.F.ELLIS (TRADING) LIMITED | Legal representative | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| A.F.ELLIS (TRADING) LIMITED | Judicial representative | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| A.F.ELLIS LIMITED | Shareholder | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
| A.F.ELLIS LIMITED | Director | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
| A.F.ELLIS LIMITED | Legal representative | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
| A.F.ELLIS LIMITED | Judicial representative | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
| RUNDLE GARDENS LIMITED | Legal representative | - | - | 25-OCT-1994 | Malta | Struck Off | Paradise Papers |
| RUNDLE GARDENS LIMITED | Judicial representative | - | - | 25-OCT-1994 | Malta | Struck Off | Paradise Papers |
| RUNDLE GARDENS LIMITED | Director | - | - | 25-OCT-1994 | Malta | Struck Off | Paradise Papers |
Address (5)
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.