Officer:
JENNIFER SHEN MAY
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST FINANCE HOLDINGS LIMITED | Secretary | - | - | 28-MAY-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| CLASSIC SERVICES LIMITED | Legal representative | - | - | 28-AUG-1996 | Malta | - | Paradise Papers |
| CLASSIC SERVICES LIMITED | Judicial representative | - | - | 28-AUG-1996 | Malta | - | Paradise Papers |
| CLASSIC SERVICES LIMITED | Director | - | - | 28-AUG-1996 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JENNIFER MAY | 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.