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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SEQUESSOME TECHNOLOGY HOLDINGS LIMITED Legal representative - - 16-DEC-2009 Malta - Paradise Papers
SEQUESSOME TECHNOLOGY HOLDINGS LIMITED Judicial representative - - 16-DEC-2009 Malta - Paradise Papers
SEQUESSOME TECHNOLOGY HOLDINGS LIMITED Director - - 16-DEC-2009 Malta - Paradise Papers
LEVERTON LICENCE HOLDINGS LIMITED Legal representative - - 04-DEC-2009 Malta - Paradise Papers
LEVERTON LICENCE HOLDINGS LIMITED Director - - 04-DEC-2009 Malta - Paradise Papers
LEVERTON LICENCE HOLDINGS LIMITED Judicial representative - - 04-DEC-2009 Malta - Paradise Papers
NEW PHARMA LICENCE HOLDINGS LIMITED Director - - 23-JUN-2009 Malta - Paradise Papers
NEW PHARMA LICENCE HOLDINGS LIMITED Judicial representative - - 23-JUN-2009 Malta - Paradise Papers
NEW PHARMA LICENCE HOLDINGS LIMITED Legal representative - - 23-JUN-2009 Malta - Paradise Papers
CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED Director - - 05-JUN-2009 Malta - Paradise Papers
CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED Judicial representative - - 05-JUN-2009 Malta - Paradise Papers
CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED Legal representative - - 05-JUN-2009 Malta - Paradise Papers
PRO BONO BIO INTERNATIONAL TRADING LIMITED Judicial representative - - 21-DEC-2011 Malta - Paradise Papers
PRO BONO BIO INTERNATIONAL TRADING LIMITED Legal representative - - 21-DEC-2011 Malta - Paradise Papers
PRO BONO BIO INTERNATIONAL TRADING LIMITED Director - - 21-DEC-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
GEORGE LANGTON ILIFFE Same id as - - Paradise Papers

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.

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