Officer:
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALCON MONEY MANAGEMENT HOLDINGS LIMITED | Shareholder | - | - | 18-MAY-2009 | Malta | - | Paradise Papers |
| BLUEGOLD INVESTMENTS LIMITED | Shareholder | - | - | 29-DEC-2008 | Malta | Struck Off | Paradise Papers |
| BLUEGOLD CAPITAL LIMITED | Shareholder | - | - | 23-OCT-2008 | Malta | Struck Off | Paradise Papers |
| CLIVE CAPITAL (MALTA) LIMITED | Shareholder | - | - | 08-MAR-2010 | Malta | Struck Off | Paradise Papers |
| PORTCULLIS ASSET MANAGEMENT LIMITED | Shareholder | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| CLIVE CAPITAL GENERAL PARTNER LIMITED | Shareholder | - | - | 08-MAR-2010 | Malta | Struck Off | Paradise Papers |
| GATEKEEPER HOLDINGS LIMITED | Shareholder | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
| CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED | Shareholder | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
Officer (3)
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.