Officer:
ANDREW THOMAS HUGHES
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fabulous Limited | Secretary | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| MI & MI INVESTMENTS MALTA LIMITED | Shareholder | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| MI & MI INVESTMENTS MALTA LIMITED | Legal representative | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| MI & MI INVESTMENTS MALTA LIMITED | Judicial representative | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| MI & MI INVESTMENTS MALTA LIMITED | Director | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| AN HOLDINGS LIMITED | Director | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| AN HOLDINGS LIMITED | Judicial representative | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| AN HOLDINGS LIMITED | Legal representative | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| EasyDNA Ltd | Shareholder | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| EasyDNA Ltd | Director | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| EasyDNA Ltd | Judicial representative | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| EasyDNA Ltd | Legal representative | - | - | 21-APR-2006 | Malta | - | 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.