Officer:
LAXEY MANAGEMENT LIMITED
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KNIGHT INVESTMENT GROUP LIMITED | Shareholder | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
| SILACOM LIMITED | Shareholder | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
| T.FASHION GROUP LIMITED | Shareholder | - | - | 01-MAR-2011 | Malta | - | Paradise Papers |
| EXALTO GROUP LIMITED | Shareholder | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| IMC PROPERTY LTD | Shareholder | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| BLUE HORIZON GROUP LIMITED | Judicial representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| BLUE HORIZON GROUP LIMITED | Director | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| BLUE HORIZON GROUP LIMITED | Legal representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| INTURESPA MALTA LIMITED | Legal representative | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| INTURESPA MALTA LIMITED | Director | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| INTURESPA MALTA LIMITED | Judicial representative | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| FADO ONE LIMITED | Shareholder | - | - | 18-FEB-2015 | Malta | - | Paradise Papers |
| ALLEGRIA SHIPPING LIMITED | Shareholder | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| ALLEGRIA SHIPPING LIMITED | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| ALLEGRIA SHIPPING LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| ALLEGRIA SHIPPING LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MSE LIMITED | Legal representative | - | - | 24-APR-2007 | Malta | Struck Off | Paradise Papers |
| MSE LIMITED | Director | - | - | 24-APR-2007 | Malta | Struck Off | Paradise Papers |
| MSE LIMITED | Judicial representative | - | - | 24-APR-2007 | Malta | Struck Off | Paradise Papers |
| CHPTEK LIMITED | Shareholder | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| CHPTEK LIMITED | Legal representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| CHPTEK LIMITED | Director | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| CHPTEK LIMITED | Judicial representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
| IMC Investment Ltd. | Director | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| IMC Investment Ltd. | Judicial representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| IMC Investment Ltd. | Legal representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| PAMPILHOMAR HOLDINGS LIMITED | Judicial representative | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
| PAMPILHOMAR HOLDINGS LIMITED | Director | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
| PAMPILHOMAR HOLDINGS LIMITED | Legal representative | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
| MERCAN HOLDING LTD | Legal representative | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
| MERCAN HOLDING LTD | Judicial representative | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
| BEST COLD LIMITED | Shareholder | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| BEST COLD LIMITED | Director | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| BEST COLD LIMITED | Legal representative | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| BEST COLD LIMITED | Judicial representative | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| CJ CLOTHING LIMITED | Shareholder | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| CJ CLOTHING LIMITED | Legal representative | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| CJ CLOTHING LIMITED | Judicial representative | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| CJ CLOTHING LIMITED | Director | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| MASTER LEGEND LIMITED | Shareholder | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| MASTER LEGEND LIMITED | Director | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| MASTER LEGEND LIMITED | Legal representative | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| MASTER LEGEND LIMITED | Judicial representative | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| SHAD CAPITAL LIMITED | Shareholder | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| SHAD CAPITAL LIMITED | Director | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| SHAD CAPITAL LIMITED | Legal representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| SHAD CAPITAL LIMITED | Judicial representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| NEWHILL INTERNATIONAL LIMITED | Shareholder | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| NEWHILL INTERNATIONAL LIMITED | Director | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| NEWHILL INTERNATIONAL LIMITED | Judicial representative | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
| NEWHILL INTERNATIONAL LIMITED | Legal representative | - | - | 08-JUL-2011 | 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.