Officer:
OUTWEST LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BBQ CENTRE LIMITED | Shareholder | - | - | 13-JUN-2000 | Malta | - | Paradise Papers |
| GOZO ELITE INVESTMENTS LIMITED | Shareholder | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
| F & P LIMITED | Shareholder | - | - | 17-DEC-2001 | Malta | - | Paradise Papers |
| F & P LIMITED | Judicial representative | - | - | 17-DEC-2001 | Malta | - | Paradise Papers |
| F & P LIMITED | Director | - | - | 17-DEC-2001 | Malta | - | Paradise Papers |
| F & P LIMITED | Legal representative | - | - | 17-DEC-2001 | Malta | - | Paradise Papers |
| FUTURE SHOPS LTD | Shareholder | - | - | 25-APR-2006 | Malta | - | Paradise Papers |
| FUTURE SHOPS LTD | Legal representative | - | - | 25-APR-2006 | Malta | - | Paradise Papers |
| FUTURE SHOPS LTD | Judicial representative | - | - | 25-APR-2006 | Malta | - | Paradise Papers |
| FUTURE SHOPS LTD | Director | - | - | 25-APR-2006 | 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.