Officer:
DENNIS BURKE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAN GORG INVESTMENTS COMPANY LIMITED | Shareholder | - | - | 21-JUN-1993 | Malta | - | Paradise Papers |
| SAN GORG INVESTMENTS COMPANY LIMITED | Judicial representative | - | - | 21-JUN-1993 | Malta | - | Paradise Papers |
| SAN GORG INVESTMENTS COMPANY LIMITED | Director | - | - | 21-JUN-1993 | Malta | - | Paradise Papers |
| GROSVENOR RESIDENCE LIMITED | Shareholder | - | - | 18-JUL-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| GROSVENOR RESIDENCE LIMITED | Legal representative | - | - | 18-JUL-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| GROSVENOR RESIDENCE LIMITED | Director | - | - | 18-JUL-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| GROSVENOR RESIDENCE LIMITED | Judicial representative | - | - | 18-JUL-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| SOUTHPORT LIMITED | Shareholder | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| SOUTHPORT LIMITED | Director | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| SOUTHPORT LIMITED | Legal representative | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| SOUTHPORT LIMITED | Judicial representative | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| SOUTHPORT LIMITED | Secretary | - | - | 08-MAR-2005 | 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.